Company NameSmartfone Limited
Company StatusDissolved
Company Number03819451
CategoryPrivate Limited Company
Incorporation Date4 August 1999(24 years, 8 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Directors

Director NameRoss Victor Cooper
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Giffords Cross Road
Corringham
Essex
SS17 7QD
Director NameGlenn Matthew Johnson
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address2 The Retreat
Grays
Essex
RM17 6QU
Secretary NameGlenn Matthew Johnson
NationalityBritish
StatusResigned
Appointed04 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address2 The Retreat
Grays
Essex
RM17 6QU
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed04 August 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed04 August 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address2 King George Court
High Street
Billericay
Essex
CM12 9BY
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
23 January 2001Secretary resigned;director resigned (1 page)
13 September 2000Registered office changed on 13/09/00 from: 91 giffords cross road corringham stanford le hope essex SS17 7QD (1 page)
10 July 2000Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999Particulars of mortgage/charge (3 pages)
24 August 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999New secretary appointed;new director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999Registered office changed on 24/08/99 from: 83 leonard street london EC2A 4QS (1 page)
4 August 1999Incorporation (16 pages)