SMALTI TECHNOLOGY LIMITED

SMALTI TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSMALTI TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06359499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMALTI TECHNOLOGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMALTI TECHNOLOGY LIMITED located?

    Registered Office Address
    64 Penrhos Road
    LL57 2AX Bangor
    Gwynedd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALTI TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SMALTI TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    3 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    pagesCS01

    Termination of appointment of Gardner Corporate Services Ltd as a secretary on Aug 01, 2016

    pagesTM02

    Accounts for a dormant company made up to Sep 30, 2015

    pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Gardner Corporate Services Ltd on Oct 20, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Gardner Corporate Services Ltd on Sep 03, 2013

    pagesCH04

    Registered office address changed from * Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7RD* on Sep 24, 2013

    pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    pagesAR01

    Statement of capital following an allotment of shares on Jun 14, 2011

    • Capital: GBP 100
    pagesSH01

    Who are the officers of SMALTI TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Thomas Joseph
    Penrhos Road
    LL57 2AX Bangor
    64
    Gwynedd
    United Kingdom
    Director
    Penrhos Road
    LL57 2AX Bangor
    64
    Gwynedd
    United Kingdom
    WalesIrish80807070001
    GARDNER CORPORATE SERVICES LTD
    Groes
    LL16 5RS Denbigh
    Groes Hall
    Conwy
    Wales
    Secretary
    Groes
    LL16 5RS Denbigh
    Groes Hall
    Conwy
    Wales
    Identification TypeEuropean Economic Area
    Registration Number04326447
    100889880001
    GARDNER, John Richard
    Groes Hall
    Groes
    LL16 5RS Denbigh
    Clwyd
    Director
    Groes Hall
    Groes
    LL16 5RS Denbigh
    Clwyd
    WalesBritish82284520001
    OWEN, Thomas Martin
    Bronceris
    Hill Street
    LL59 5BA Menai Bridge
    Mon
    Director
    Bronceris
    Hill Street
    LL59 5BA Menai Bridge
    Mon
    WalesBritish79553590001

    Who are the persons with significant control of SMALTI TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Joseph Edwards
    Penrhos Road
    LL57 2AX Bangor
    64
    Wales
    Sep 03, 2016
    Penrhos Road
    LL57 2AX Bangor
    64
    Wales
    No
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SMALTI TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2018Petition date
    Jun 14, 2019Conclusion of winding up
    Sep 19, 2018Commencement of winding up
    Oct 01, 2019Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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