Company NameSmartnet Commerce Limited
DirectorWalter Smith
Company StatusDissolved
Company Number04041984
CategoryPrivate Limited Company
Incorporation Date27 July 2000(20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameWalter Smith
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2000(same day as company formation)
RoleInvestor
Correspondence AddressLow Heighley House
Espley
Morpeth
Northumberland
NE61 3BZ
Secretary NameSarah Jane Smith
NationalityBritish
StatusCurrent
Appointed27 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLow Heighley House
Espley
Morpeth
Northumberland
NE61 3BZ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address8 B-C Back Riggs
Morpeth
Northumberland
NE61 1PB
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth

Accounts

Latest Accounts31 July 2001 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 August 2004Dissolved (1 page)
14 May 2004Completion of winding up (1 page)
25 February 2004Order of court to wind up (4 pages)
27 January 2004Strike-off action suspended (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
19 March 2003Registered office changed on 19/03/03 from: low heighley house espley morpeth northumberland NE61 3BZ (1 page)
9 January 2003Accounts for a dormant company made up to 31 July 2001 (5 pages)
9 January 2003Return made up to 27/07/02; full list of members (6 pages)
12 March 2002Compulsory strike-off action has been discontinued (1 page)
8 March 2002Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
10 August 2000Registered office changed on 10/08/00 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JP (1 page)
10 August 2000Director resigned (1 page)
10 August 2000Secretary resigned (1 page)
10 August 2000New secretary appointed (2 pages)
10 August 2000New director appointed (2 pages)