SMART FLEET MANAGEMENT LIMITED

SMART FLEET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMART FLEET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07428082
    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 SMART FLEET MANAGEMENT LIMITED?

    • Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing

    Where is SMART FLEET MANAGEMENT LIMITED located?

    Registered Office Address
    302 Cirencester Business Park, Love Lane
    GL7 1XD Cirencester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART FLEET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART FLEET TRAINING LIMITEDJul 29, 2011Jul 29, 2011
    SMART FLEET MANAGEMENT LTDNov 03, 2010Nov 03, 2010

    What are the latest accounts for SMART FLEET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for SMART FLEET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 1 Elliott Road Love Lane Cirencester Gloucestershire GL7 1YS England on Aug 21, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAR01

    Certificate of change of name

    Company name changed smart fleet training LIMITED\certificate issued on 24/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2012

    RES15

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed smart fleet management LTD\certificate issued on 29/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2011

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SMART FLEET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Kevin Patrick, Dr
    Clopton
    CV37 0QR Stratford Upon Avon
    The Wellhouse
    Warwickshire
    England
    Director
    Clopton
    CV37 0QR Stratford Upon Avon
    The Wellhouse
    Warwickshire
    England
    EnglandBritishDirector168780840001
    COLLIER, Simon Laird
    Rendcomb
    GL7 7ER Cirencester
    Cliffordine House
    Gloucestershire
    England
    Director
    Rendcomb
    GL7 7ER Cirencester
    Cliffordine House
    Gloucestershire
    England
    EnglandBritishDirector10340790002
    HENSON, Richard Clive
    Hundleton
    SA71 5RP Pembroke
    West Grove Farm
    Pembrokeshire
    Wales
    Director
    Hundleton
    SA71 5RP Pembroke
    West Grove Farm
    Pembrokeshire
    Wales
    WalesBritishDirector65795050003

    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