SMART B2B SERVICES LIMITED
Overview
| Company Name | SMART B2B SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05963212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART B2B SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SMART B2B SERVICES LIMITED located?
| Registered Office Address | 18-21 Old Field Road Bocam Park, Pencoed CF35 5LJ Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART B2B SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SMART B2B SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Jamie Wallis as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Morgan as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kristofor Jason Powell as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||
Notification of Jamie Wallis as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Daniel Morgan as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2015 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Fields House, 12 & 13 Old Field Road, Pencoed Bridgend CF35 5LJ to 18-21 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ on Oct 12, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of SMART B2B SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Kristofor Jason | Director | Old Field Road Bocam Park, Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | United Kingdom | British | Chartered Accountant | 183614850001 | ||||
| WALLIS, Jamie | Director | Old Field Road Bocam Park, Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | Wales | British | Director | 221379710001 | ||||
| CABLE, Richard John Lewis | Secretary | 8 Heol Plousane CF35 5LN Pencoed Bridgend | British | 102359110002 | ||||||
| LEWIS, Richard Glyn | Secretary | 42 Ryder Street Canton CF11 9BT Cardiff | British | Company Director | 69124540001 | |||||
| BAKER, Martin Reginald | Director | 9 Dylan Place Roath CF2 3DW Cardiff South Glamorgan | British | Company Director | 39323520001 | |||||
| LEWIS, Richard Glyn | Director | 42 Ryder Street Canton CF11 9BT Cardiff | British | Company Director | 69124540001 | |||||
| MORGAN, Daniel | Director | Old Field Road Bocam Park, Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan Wales | Wales | British | Director | 166303290001 | ||||
| MORGAN, Daniel Thomas | Director | 50 Cwrt Y Garth Beddau CF38 2JH Pontypridd Mid Glamorgan | British | None | 124699600001 | |||||
| WALLIS, Daryl Hamilton, Dr | Director | 16 Danygraig Avenue Newton CF36 5AA Porthcawl | Wales | British | Managing Director | 73048680002 | ||||
| WALLIS, Jamie Hamilton | Director | Heol Y Dolau Pencoed CF35 5LQ Bridgend 25 Mid Glamorgan Wales | United Kingdom | British | Managing Director | 151998070001 |
Who are the persons with significant control of SMART B2B SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Morgan | Oct 11, 2016 | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Jamie Wallis | Apr 06, 2016 | Old Field Road Bocam Park, Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0