| Company Name | SMS (Import & Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487158 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1997(26 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Trefn Puno Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Giuseppe Seminara |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Driver |
| Correspondence Address | 36 Northampton Grove Basildon Essex SS16 6ED |
| Secretary Name | Carmelo Massaro |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 October 2000) |
| Role | Designer |
| Correspondence Address | 5 Church Street Folkestone Kent CT20 1SE |
| Secretary Name | Valerie Anne Cripps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Roding Way Wickford Essex SS12 9BD |
| Director Name | Carmelo Massaro |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 16 August 1999) |
| Role | Designer |
| Correspondence Address | 5 Church Street Folkestone Kent CT20 1SE |
| Director Name | Antonio Sorano |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 20 April 1999) |
| Role | Designer |
| Correspondence Address | 5 Church Street Folkestone Kent CT20 1SE |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 August 1999 | Director resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 29 March 1999 | Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1999 | Company name changed trefn puno company LIMITED\certificate issued on 26/03/99 (2 pages) |
| 25 March 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 25 March 1999 | Secretary resigned (1 page) |
| 25 March 1999 | New director appointed (2 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | Director resigned (2 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 30 December 1997 | Incorporation (17 pages) |