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SMART TERMINALS LIMITED - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 02429580
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ
- United Kingdom Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom UK
Management
- Managing Directors
- FIUMICELLI, Andrea
- THOMSON, Andrew James Edward
- Company secretaries
- WILSON, Gareth Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-05
- Dissolved on
- 2013-04-23
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWITCHMAX LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
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SMART TERMINALS LIMITED Company Description
- SMART TERMINALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02429580. Its current trading status is "closed". It was registered 1989-10-05. It was previously called SWITCHMAX LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-06-30.It can be contacted at Royal Pavilion .
Get SMART TERMINALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Terminals Limited - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-04-23) - GAZ2(A)
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gazette-notice-voluntary (2013-01-08) - GAZ1(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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move-registers-to-registered-office-company (2012-10-08) - AD04
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resolution (2012-09-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-07-18) - TM01
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accounts-with-accounts-type-full (2012-03-28) - AA
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dissolution-application-strike-off-company (2012-12-14) - DS01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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termination-director-company-with-name (2011-08-02) - TM01
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termination-secretary-company-with-name (2011-08-02) - TM02
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appoint-person-secretary-company-with-name (2011-08-03) - AP03
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appoint-person-director-company-with-name (2011-08-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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accounts-with-accounts-type-full (2011-03-10) - AA
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change-person-director-company-with-change-date (2011-09-12) - CH01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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move-registers-to-sail-company (2011-10-05) - AD03
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change-sail-address-company-with-old-address (2011-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-account-reference-date-company-current-shortened (2011-12-05) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-07) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-01-15) - 288a
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accounts-with-made-up-date (2009-02-06) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-sail-address-company (2009-10-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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resolution (2009-12-22) - RESOLUTIONS
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memorandum-articles (2009-12-22) - MA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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legacy (2008-01-08) - 288a
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accounts-with-made-up-date (2008-03-25) - AA
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legacy (2008-04-29) - 225
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auditors-resignation-company (2008-11-04) - AUD
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legacy (2008-12-03) - 353
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legacy (2008-12-03) - 363a
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legacy (2008-12-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288b
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legacy (2007-11-20) - 288a
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legacy (2007-11-07) - 363a
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legacy (2007-05-23) - 288b
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legacy (2007-04-30) - 288b
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legacy (2007-04-27) - 288a
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accounts-with-made-up-date (2007-03-08) - AA
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legacy (2007-02-18) - 288c
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legacy (2007-11-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288b
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legacy (2006-09-11) - 288c
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accounts-with-made-up-date (2006-03-01) - AA
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legacy (2006-11-16) - 287
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legacy (2006-10-20) - 363s
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auditors-resignation-company (2006-12-21) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-02-24) - 225
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legacy (2005-04-11) - 288a
-
legacy (2005-10-21) - 363s
-
legacy (2005-04-29) - 353
-
legacy (2005-08-22) - 288a
-
legacy (2005-04-15) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 363s
-
legacy (2004-12-14) - 288a
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legacy (2004-12-13) - 288b
-
legacy (2004-09-13) - 288a
-
legacy (2004-09-13) - 288b
-
legacy (2004-08-06) - 287
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legacy (2004-02-25) - 288b
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legacy (2004-01-21) - 288b
-
legacy (2004-12-24) - 363(353)
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-made-up-date (2003-09-07) - AA
-
legacy (2003-05-03) - 287
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legacy (2003-08-13) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363s
-
legacy (2001-10-22) - 363(287)
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accounts-with-made-up-date (2001-09-07) - AA
-
legacy (2001-08-14) - 288b
-
legacy (2001-07-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363s
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legacy (2000-10-09) - 363(288)
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legacy (2000-09-15) - 288b
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accounts-with-made-up-date (2000-02-17) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-01-19) - 288b
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resolution (1999-02-01) - RESOLUTIONS
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accounts-with-made-up-date (1999-04-30) - AA
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legacy (1999-02-10) - 288b
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legacy (1999-11-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-05-11) - 288b
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legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-29) - 403a
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-full (1997-04-18) - AA
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legacy (1997-01-20) - 288a
-
legacy (1997-01-11) - 395
keyboard_arrow_right 1996
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legacy (1996-04-03) - 288
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legacy (1996-03-25) - 395
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legacy (1996-04-05) - 403a
-
legacy (1996-03-22) - 288
-
legacy (1996-07-16) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-10-08) - 403a
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legacy (1996-11-14) - 363s
-
legacy (1996-11-14) - 363(288)
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-09-23) - 288
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auditors-resignation-company (1996-10-25) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 288
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legacy (1995-09-29) - 288
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legacy (1995-01-06) - 363s
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-full (1995-10-27) - AA
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legacy (1995-10-11) - 363(287)
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-11-01) - AA
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legacy (1994-10-08) - 288
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legacy (1994-02-11) - 363s
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legacy (1994-12-05) - 288
keyboard_arrow_right 1993
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memorandum-articles (1993-04-05) - MA
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accounts-with-accounts-type-medium (1993-10-07) - AA
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-05-20) - 288
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legacy (1993-04-20) - 288
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363b
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legacy (1992-11-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-09) - AA
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legacy (1991-10-16) - 88(2)R
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legacy (1991-09-13) - 288
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legacy (1991-05-31) - 287
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legacy (1991-04-22) - 363a
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resolution (1991-02-27) - RESOLUTIONS
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legacy (1991-02-27) - 123
keyboard_arrow_right 1990
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legacy (1990-01-15) - 88(2)R
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certificate-change-of-name-company (1990-02-01) - CERTNM
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legacy (1990-04-06) - 224
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legacy (1990-04-25) - 395
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legacy (1990-04-14) - 395
keyboard_arrow_right 1989
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legacy (1989-11-16) - 288
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legacy (1989-11-16) - 287
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memorandum-articles (1989-11-07) - MA
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resolution (1989-11-07) - RESOLUTIONS
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incorporation-company (1989-10-05) - NEWINC