Company NameSmart Telecom Limited
DirectorAnglo Worldwide Business Services Ltd
Company StatusDissolved
Company Number03225795
CategoryPrivate Limited Company
Incorporation Date17 July 1996(27 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameFlexy Secretaries Limited (Corporation)
StatusCurrent
Appointed01 January 2000(3 years, 5 months after company formation)
Appointment Duration24 years, 3 months
Correspondence Address6 Beaufort Court
Admirals Way
Docklands
London
E14 9XL
Director NameAnglo Worldwide Business Services Ltd (Corporation)
StatusCurrent
Appointed07 September 2000(4 years, 1 month after company formation)
Appointment Duration23 years, 6 months
Correspondence Address6 Beaufort Court
Admirals Way
London
E14 9XL
Director NameMr Giancarlo Calderini
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(2 days after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 2000)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 8
47 Courtfield Road
London
SW7 4DB
Director NameMr Paul Barry Holliday
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(2 days after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 2000)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address113 Hartswood Road
Brentwood
Essex
CM14 5AG
Secretary NameMr Paul Barry Holliday
NationalityBritish
StatusResigned
Appointed19 July 1996(2 days after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 2000)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address113 Hartswood Road
Brentwood
Essex
CM14 5AG
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Director NameSmart Group Ltd (Corporation)
StatusResigned
Appointed01 January 2000(3 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 September 2000)
Correspondence Address6 Beaufort Court
Admirals Way
London
E14 9XL

Location

Registered AddressMeridian House
62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 November 2002Dissolved (1 page)
20 August 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2002Liquidators statement of receipts and payments (5 pages)
9 May 2001Statement of affairs (6 pages)
9 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 May 2001Appointment of a voluntary liquidator (1 page)
27 April 2001Registered office changed on 27/04/01 from: 6 beaufort court admirals way docklands london E14 9XL (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000Return made up to 17/07/00; full list of members (6 pages)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1998 (8 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999Return made up to 17/07/99; no change of members (4 pages)
29 October 1998Return made up to 17/07/98; full list of members (6 pages)
9 October 1998Registered office changed on 09/10/98 from: 2 london wall buildings london wall london EC2M 5PP (1 page)
18 May 1998Full accounts made up to 31 December 1997 (11 pages)
22 December 1997Return made up to 17/07/97; full list of members (6 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
28 April 1997New secretary appointed;new director appointed (2 pages)
28 April 1997Registered office changed on 28/04/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
30 October 1996Director resigned (1 page)
30 October 1996Secretary resigned (1 page)
17 July 1996Incorporation (10 pages)