| Company Name | Smart Safe Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245337 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1996(27 years, 8 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Jimmy Haron Hakim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 315 Grove End Gardens Grove End Road London NW8 9LS |
| Director Name | Ezekiel Moses Simon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 July 2003) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Neeld Crescent Hendon London NW4 3RR |
| Director Name | Mr John Francis Goodson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT |
| Director Name | Ezekiel Moses Simon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Role | Production Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Neeld Crescent Hendon London NW4 3RR |
| Director Name | Shimon Simon |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 29 October 1997) |
| Role | Engineer |
| Correspondence Address | 8 Neeld Crescent Hendon London NW4 3RR |
| Director Name | Mr Gareth David Osborne |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 January 2003) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper Beech Dog Kennel Lane Royston Hertfordshire SG8 7AB |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | The Business Innovation Centre Innova Park Mollison Avenue Enfield Middlesex EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 4 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 27 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 5 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 25 February 2000 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 December 1999 | Return made up to 03/09/99; no change of members (7 pages) |
| 29 January 1999 | Return made up to 03/09/98; no change of members (6 pages) |
| 17 December 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: marsh house 500 montagu road edmonton london N9 0UR (1 page) |
| 20 November 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 21 April 1997 | Resolutions
|
| 21 April 1997 | New director appointed (3 pages) |
| 21 April 1997 | New director appointed (3 pages) |
| 21 April 1997 | Memorandum and Articles of Association (8 pages) |
| 21 April 1997 | Ad 14/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 1997 | Resolutions
|
| 27 March 1997 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 4 December 1996 | New director appointed (2 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | Director resigned (1 page) |
| 18 September 1996 | Secretary resigned (1 page) |
| 3 September 1996 | Incorporation (13 pages) |