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SMART CARD NEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Card News Limited. The company was founded 31 years ago and was given the registration number 02728296. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SMART CARD NEWS LIMITED
Company Number:02728296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 July 1992
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Secretary10 July 1992Active
Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Director23 February 1997Active
Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Director10 July 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 July 1992Active
31 Ashdown Avenue, Saltdean, Brighton, BN2 8AH

Director10 July 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 July 1992Active

People with Significant Control

Dr David Barrington Everett
Notified on:07 December 2017
Status:Active
Date of birth:February 1944
Nationality:British
Address:Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-14Gazette

Gazette dissolved liquidation.

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2020-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-16Resolution

Resolution.

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2019-10-16Insolvency

Liquidation voluntary statement of affairs.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Change person director company with change date.

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2015-07-02Officers

Change person director company with change date.

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2015-07-02Officers

Change person secretary company with change date.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-03-06Address

Change registered office address company with date old address new address.

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2015-03-06Address

Change registered office address company with date old address new address.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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