Smart Phone Systems Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2007-10-31 6798 days overdue

Confirmation statement

next due 2017-05-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Minhas, Shama · Secretary appointed 2006-08-03
• Tariq, Mohammad · Director appointed 2000-09-01 resigned 2006-08-11
• Ali Minhas, Naveed · Secretary appointed 2006-06-20 resigned 2006-08-03
• Hibbert, Michael · Secretary appointed 2006-03-31 resigned 2006-06-20
• Tariq, Rahman · Secretary appointed 2004-12-31 resigned 2006-03-31
• Pathmanabhan, Thuraisamy · Director appointed 1995-05-15 resigned 2004-12-31
• Pathmanabhan, Chrishanta · Secretary appointed 1995-05-15 resigned 2004-12-31
• Fung, Natalia Lin Sau · Secretary appointed 1993-10-14 resigned 1995-05-15
• Athas, Mohamed Aslam · Director appointed 1993-10-14 resigned 1995-05-15
• Kaifi, Mubarik · Director appointed 1993-05-14 resigned 1993-10-15
• Kaifi, Rubina · Secretary appointed 1993-05-14 resigned 1993-10-15
• Apex Company Services Limited · Corporate Nominee Secretary appointed 1993-05-13 resigned 1993-05-14
• Apex Nominees Limited · Corporate Nominee Director appointed 1993-05-13 resigned 1993-05-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by L.C.P. Securities Limited
  Created 1998-07-24
  First fixed charge over the deposit fund being the balance credited to an interest bearing deposit account containing the deposit sum of £12,500.00.

Recent filings (15)

• 2011-10-20 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-01-07 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2010-12-07 Gazette notice compulsary (paper) GAZ1 Gazette
• 2010-05-26 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2010-02-23 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-07-24 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2009-05-12 Gazette notice compulsary (paper) GAZ1 Gazette
• 2008-11-05 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2008-10-21 Gazette notice compulsary (paper) GAZ1 Gazette
• 2007-06-26 Legacy (paper) 287 Address
• 2007-04-01 Legacy (paper) 363s Annual return
• 2006-12-01 Legacy 363a Annual return
• 2006-10-23 Total-exemption-small accounts (paper) AA Accounts
• 2006-08-21 Legacy (paper) 288b Officers
• 2006-08-14 Legacy (paper) 288a Officers

Showing the 15 most recent filings. View full filing history at Companies House.