SMARTSTOP AUTO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMARTSTOP AUTO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07180475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMARTSTOP AUTO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMARTSTOP AUTO LTD located?

    Registered Office Address
    Radnor House Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTSTOP AUTO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SMARTSTOP AUTO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SMARTSTOP AUTO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1,053
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 05, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1,053
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Beverley Medhurst as a director

    1 pagesTM01

    Termination of appointment of Thomas Whyatt as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Termination of appointment of Teresa Stevens as a director

    1 pagesTM01

    Termination of appointment of David Stevens as a director

    1 pagesTM01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    8 pagesAR01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 23, 2010

    • Capital: GBP 1,053
    2 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2010

    • Capital: GBP 1,053
    2 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2010

    • Capital: GBP 1,053
    2 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2010

    • Capital: GBP 1,053
    2 pagesSH01

    Appointment of Mr Thomas John Whyatt as a director

    2 pagesAP01

    Appointment of Mr Simon Peter Medhurst as a director

    2 pagesAP01

    Appointment of Lady Teresa Mavis Stevens as a director

    2 pagesAP01

    Appointment of Mrs Beverley Medhurst as a director

    2 pagesAP01

    Who are the officers of SMARTSTOP AUTO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDHURST, Simon Peter
    Seymour Avenue
    Parc Seymour Penhow
    NP26 3AG Caldicot
    25b
    Monmouthshire
    Wales
    Director
    Seymour Avenue
    Parc Seymour Penhow
    NP26 3AG Caldicot
    25b
    Monmouthshire
    Wales
    WalesBritish152196020001
    MEDHURST, Beverly
    Seymour Avenue
    Parc Seymour Penhow
    NP26 3AG Caldicot
    25b
    Monmouthshire
    Wales
    Director
    Seymour Avenue
    Parc Seymour Penhow
    NP26 3AG Caldicot
    25b
    Monmouthshire
    Wales
    WalesBritish146127320001
    STEVENS, David, Lord
    Pencoed Castle Farm
    Pencoed Lane, Llanmartin
    NP18 2ED Newport
    2
    Gwent
    United Kingdom
    Director
    Pencoed Castle Farm
    Pencoed Lane, Llanmartin
    NP18 2ED Newport
    2
    Gwent
    United Kingdom
    United KingdomBritish149504470001
    STEVENS, Teresa Mavis, Lady
    Pencoed Castle Farm
    Pencoed Lane Llanmartin
    NP18 2ED Newport
    2
    Newport
    Wales
    Director
    Pencoed Castle Farm
    Pencoed Lane Llanmartin
    NP18 2ED Newport
    2
    Newport
    Wales
    United KingdomBritish152196010001
    WHYATT, Thomas John
    Malford Grove
    Gilwern
    NP7 0RN Abergavenny
    26
    Monmouthshire
    Wales
    Director
    Malford Grove
    Gilwern
    NP7 0RN Abergavenny
    26
    Monmouthshire
    Wales
    WalesBritish21570430001

    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