SMART TELEMATICS LIMITED

Overview

Company Name	SMART TELEMATICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08070532
Jurisdiction	England/Wales
Date of Creation	May 16, 2012
Date of Cessation	Apr 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMART TELEMATICS LIMITED?

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

Where is SMART TELEMATICS LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Undeliverable Registered Office Address	No

What is the status of the latest annual return for SMART TELEMATICS LIMITED?

Annual Return

Last Annual Return	May 16, 2013

What are the latest filings for SMART TELEMATICS LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Nov 27, 2013

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on Nov 27, 2013

2 pages

AD01

Nov 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2013

Statement of affairs with form 4.19

5 pages

4.20

Nov 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 17, 2013

Annual return made up to May 16, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2013	Statement of capital on Jun 17, 2013 Capital: GBP 100	SH01

Aug 20, 2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on Aug 20, 2012

1 pages

AD01

May 22, 2012

Appointment of Mr Stephen John Kennedy as a director on May 16, 2012

2 pages

AP01

May 16, 2012

Termination of appointment of Graham Michael Cowan as a director on May 16, 2012

1 pages

TM01

May 16, 2012

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 16, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of SMART TELEMATICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Stephen John 234 Southchurch Road SS1 2EG Southend On Sea The Old Exchange	May 16, 2012		Director	234 Southchurch Road SS1 2EG Southend On Sea The Old Exchange		United Kingdom	British	1964-6	Company Director	74881430002
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	May 16, 2012	May 16, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom		England	British	1943-6	Company Director	172403450001

View Detailed Information on Officers and People with Significant Control

Does SMART TELEMATICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2013	Commencement of winding up
Apr 16, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Nov 18, 2013
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Nov 18, 2013

View Detailed Information on Insolvency Cases

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