| Company Name | Emisis Smartcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655023 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Previous Name | S P S Smartcom Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Charles Bullock |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Finance Director (Proposed) |
| Correspondence Address | 19 Springside Heaton Chapel Stockport Cheshire SK4 5NZ |
| Secretary Name | Lisa Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Stockport Road Cheadle Heath Stockport Cheshire SK3 0JG |
| Director Name | Peter Charles Bullock |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2000) |
| Role | Accountant |
| Correspondence Address | 84 Pines Herbert Park Apartments Dublin 4 Dublin Ireland Irish |
| Secretary Name | Mr Peter David John Stuart-Buttle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 May 2001) |
| Role | Company Director |
| Correspondence Address | 99 Gunnersbury Avenue London W5 4LR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 July 2004 | Dissolved (1 page) |
|---|---|
| 19 April 2004 | Completion of winding up (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Order of court to wind up (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 30 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2000 | Return made up to 19/10/99; full list of members
|
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 13 May 1999 | Company name changed s p s smartcom LIMITED\certificate issued on 14/05/99 (2 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 2ND floor parkway two parkway business centre 300 princess road manchester M14 7LU (1 page) |
| 12 May 1999 | New director appointed (3 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Incorporation (15 pages) |