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- SMART PROTECTION SYSTEMS LTD
SMART PROTECTION SYSTEMS LTD
Company is dissolved
General Information
NAME
SMART PROTECTION SYSTEMS LTD
COMPANY NUMBER
04843364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2003
(21 years and 5 months old)
WEBSITE
www.smartprotectionsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CM13 3BE
Unit 1b
Red House Farm Industrial Centre
Woodbridge
Suffolk
IP13 9NY
Telephone: 76978866
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
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 |
---|---|---|---|
10/11/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
10/08/2021 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
| other |
05/05/2021 | Notice of progress report in voluntary winding up (LIQ03) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/03/2023 | Event: New Board Member Leslie Dorothy Joan Mills (903457884) Appointed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART PROTECTION SYSTEMS LTD?
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 SMART PROTECTION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PROTECTION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Mar 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
10/11/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
10/08/2021 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
|
05/05/2021 | Notice of progress report in voluntary winding up (LIQ03) |
|
30/03/2020 | Change of registered office address (AD01) |
|
27/03/2020 | No description (RESOLUTIONS) |
|
27/03/2020 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
27/03/2020 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
15/07/2019 | Confirmation Statement (CS01) |
|
04/04/2019 | Annual Accounts. (AA) |
|
07/02/2019 | Change of director’s details (CH01) |
|
07/02/2019 | Change of director’s details (CH01) |
|
09/07/2018 | Confirmation Statement (CS01) |
|
09/03/2018 | Return of Allotment of shares (SH01) |
|
05/02/2018 | Annual Accounts. (AA) |
|
04/08/2017 | Notice of individual person PSC (PSC01) |
|
04/08/2017 | Notice of individual person PSC (PSC01) |
|
04/08/2017 | Confirmation Statement (CS01) |
|
17/02/2017 | Return of Allotment of shares (SH01) |
|
15/02/2017 | Annual Accounts. (AA) |
|
18/07/2016 | Confirmation Statement (CS01) |
|
01/02/2016 | Annual Accounts. (AA) |
|
15/10/2015 | Termination of appointment of director (TM01) |
|
15/10/2015 | Termination of appointment of director (TM01) |
|
03/09/2015 | Appointment of director (AP01) |
|
20/07/2015 | Appointment of director (AP01) |
|
14/07/2015 | Change of secretary’s details (CH03) |
|
13/07/2015 | Change of director’s details (CH01) |
|
13/07/2015 | Annual Return (AR01) |
|
30/04/2015 | Annual Accounts. (AA) |
|
22/11/2014 | Notice of striking-off action discontinued. (DISS40) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/03/2023 | Event: New Board Member Leslie Dorothy Joan Mills (903457884) Appointed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 19/10/2015 | Event: Daniel Botterill (909124359) has left the board |
Date: 19/10/2015 | Event: Roger Ernest Mills (905613027) has left the board |
Date: 07/09/2015 | Event: New Board Member Zoe Mills (920065937) Appointed |
Date: 22/07/2015 | Event: New Board Member Roger Ernest Mills (905613027) Appointed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: Change in Reg. Office |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 06/02/2014 | Event: Lesley Dorothy Joan Mills (918462416) has left the board |
Date: 06/02/2014 | Event: New Board Member Leslie Dorothy Joan Mills (903457884) Appointed |
Date: 30/01/2014 | Event: New Board Member Lesley Dorothy Joan Mills (918462416) Appointed |
Date: 22/07/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Annual Return filed |
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