SMARTCAP LIMITED
Company is dissolved
General Information
NAME
SMARTCAP LIMITED
COMPANY NUMBER
03050816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
27/04/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
27/08/1999
11/02/2002
TRANS MODAL TRANSPORT LIMITED
View all previous names
WREXHAM
LL11 1DY
3 Grove Road
Wrexham
Clwyd
LL11 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Company Secretary Arthur Simon Griffiths (903996756) Appointed |
| 04/01/2024 | New Board Member Lee John Parkinson (908100245) Appointed |
| 28/12/2023 | New Company Secretary Arthur Simon Griffiths (903996756) Appointed |
Credit Risk Overview
Want to learn more about SMARTCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
01/06/1995 - 27/07/1999 (4 years and 1 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Company Secretary Arthur Simon Griffiths (903996756) Appointed |
| 04/01/2024 | New Board Member Lee John Parkinson (908100245) Appointed |
| 28/12/2023 | New Company Secretary Arthur Simon Griffiths (903996756) Appointed |
| 11/10/2023 | New Board Member Lee John Parkinson (908100245) Appointed |
| 14/09/2023 | New Company Secretary Arthur Simon Griffiths (903996756) Appointed |
| 11/05/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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