Company NameSmarttrust Limited
Company StatusDissolved
Company Number03832607
CategoryPrivate Limited Company
Incorporation Date24 August 1999(24 years, 7 months ago)
Dissolution Date7 September 2012 (11 years, 6 months ago)
Previous NameSonera Smarttrust Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameRichard Jonas Berg
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySwedish
StatusClosed
Appointed24 November 2005(6 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 07 September 2012)
RoleGeneral Counsel
Correspondence AddressVinbarsvagen 4
Saltsjobaden
Se133 3
Sweden
Director NameHassan Tabrizi
Date of BirthMarch 1965 (Born 59 years ago)
NationalitySwedish
StatusClosed
Appointed24 November 2005(6 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 07 September 2012)
RoleChief Financial Officer
Correspondence AddressAllevagen 13b
Upplands Vasby
Se19 44
Sweden
Secretary NameGoodwille Limited (Corporation)
StatusClosed
Appointed08 September 2000(1 year after company formation)
Appointment Duration12 years (closed 07 September 2012)
Correspondence AddressSt James House
13 Kensington Square
London
W8 5HD
Director NameKlaus Peter Erik Nygard
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFinnish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleLegal Counsel
Correspondence Address22 Queens Acre
Kings Road
Windsor
Berkshire
SL4 2BE
Director NamePetri Kristian Morelius
Date of BirthOctober 1963 (Born 60 years ago)
NationalityFinnish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleLegal Counsel
Correspondence AddressBirger Carlstedtgrand I D
Esbo
022230
Director NameMaire Annikki Laitinen
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityFinnish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleGroup General Counsel
Correspondence AddressPohjanpolku 3 A 11
Espoo 02100
Foreign
Secretary NameKlaus Peter Erik Nygard
NationalityFinnish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleLegal Counsel
Correspondence Address22 Queens Acre
Kings Road
Windsor
Berkshire
SL4 2BE
Director NameRisto Juhani Yli-Tainio
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFinnish
StatusResigned
Appointed08 September 2000(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 13 November 2001)
RoleExecutive Vice President
Correspondence AddressElontie 62-64 B 5
Helsinki
Fin-00660
Foreign
Director NameTomi Kalevi Lehtonen
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityFinnish
StatusResigned
Appointed08 September 2000(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 18 May 2001)
RoleLegal Counsel
Correspondence AddressKomeetankuja 3 C 44
Espoo
Fin 02210
Finland
Director NameAnders Ingmar Ingestrom
Date of BirthFebruary 1957 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed18 May 2001(1 year, 8 months after company formation)
Appointment Duration1 year (resigned 01 June 2002)
RoleCompany Director
Correspondence AddressHeimdalsv 5
187 73 Taby
Sweden
Director NameTero Erkki Kivisaari
Date of BirthDecember 1972 (Born 51 years ago)
NationalityFinnish
StatusResigned
Appointed14 November 2001(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2003)
RoleGroup Cfo
Correspondence AddressBredantie 10 B 5
Kauniainen
Finland
Director NameKeith Lewis
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(3 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 April 2003)
RoleSales Director
Country of ResidenceGlamorgan
Correspondence Address7 Brenig Close
Barry
Vale Of Glamorgan
CF62 7BL
Wales
Director NameMr Rowan Gregory Scranage
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(3 years, 4 months after company formation)
Appointment Duration1 year (resigned 27 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInglewood House
Rucklers Lane
Kings Langley
Hertfordshire
WD4 9NE
Director NameMr Revantha Sinnetamby
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(3 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 September 2003)
RoleGroup General Councel
Country of ResidenceEngland
Correspondence Address61 Slough Road
Datchet, Datchet
Slough
SL3 9AL
Director NameMs Nicola Claire Elizabeth Martin
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(4 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 24 November 2005)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address15 Julien Road
London
W5 4XA
Director NameTimothy Paul Barber
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(4 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 November 2005)
RoleSales Director
Correspondence Address107 Wycombe Road
Marlow
Buckinghamshire
SL7 3JB
Director NameMr Deepak Sharma
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 February 2007)
RoleFinance Manager
Correspondence Address5 Washington Drive
Windsor
Berkshire
SL4 4NR

Location

Registered Address1 City Square
Leeds
West Yorkshire
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,562,940
Cash£56,338
Current Liabilities£117,575

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2012Final Gazette dissolved following liquidation (1 page)
7 September 2012Final Gazette dissolved following liquidation (1 page)
7 June 2012Resolution insolvency:special resolution ;- "in specie" (1 page)
7 June 2012Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
7 June 2012Return of final meeting in a members' voluntary winding up (2 pages)
7 June 2012Return of final meeting in a members' voluntary winding up (2 pages)
10 November 2011Registered office address changed from St James House 13 Kensington Square London W8 5HD on 10 November 2011 (2 pages)
10 November 2011Registered office address changed from St James House 13 Kensington Square London W8 5HD on 10 November 2011 (2 pages)
9 November 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 November 2011Appointment of a voluntary liquidator (1 page)
9 November 2011Declaration of solvency (4 pages)
9 November 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-04
(2 pages)
9 November 2011Appointment of a voluntary liquidator (1 page)
9 November 2011Declaration of solvency (4 pages)
19 October 2011Annual return made up to 31 July 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 50,000
(5 pages)
19 October 2011Annual return made up to 31 July 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 50,000
(5 pages)
14 February 2011Accounts for a small company made up to 31 December 2010 (6 pages)
14 February 2011Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010Director's details changed for Hassan Tabrizi on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Hassan Tabrizi on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Hassan Tabrizi on 6 August 2010 (2 pages)
30 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
30 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
26 August 2009Return made up to 24/08/09; full list of members (3 pages)
26 August 2009Return made up to 24/08/09; full list of members (3 pages)
20 February 2009Accounts for a small company made up to 31 December 2008 (6 pages)
20 February 2009Accounts for a small company made up to 31 December 2008 (6 pages)
27 August 2008Return made up to 24/08/08; full list of members (3 pages)
27 August 2008Return made up to 24/08/08; full list of members (3 pages)
11 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
11 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
1 November 2007Auditor's resignation (1 page)
1 November 2007Auditor's resignation (1 page)
27 October 2007Director's particulars changed (1 page)
27 October 2007Director's particulars changed (1 page)
19 October 2007Section 394 (1 page)
19 October 2007Section 394 (1 page)
6 September 2007Return made up to 24/08/07; full list of members (2 pages)
6 September 2007Return made up to 24/08/07; full list of members (2 pages)
16 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
16 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
20 September 2006Full accounts made up to 31 December 2005 (16 pages)
20 September 2006Full accounts made up to 31 December 2005 (16 pages)
30 August 2006Return made up to 24/08/06; full list of members (2 pages)
30 August 2006Return made up to 24/08/06; full list of members (2 pages)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 October 2005Full accounts made up to 31 December 2004 (14 pages)
21 October 2005Full accounts made up to 31 December 2004 (14 pages)
1 September 2005Return made up to 24/08/05; full list of members (2 pages)
1 September 2005Return made up to 24/08/05; full list of members (2 pages)
25 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
25 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Return made up to 24/08/04; full list of members (2 pages)
12 October 2004Return made up to 24/08/04; full list of members (2 pages)
11 March 2004Director resigned (1 page)
11 March 2004Director resigned (1 page)
28 February 2004New director appointed (2 pages)
28 February 2004New director appointed (2 pages)
23 December 2003Full accounts made up to 31 December 2002 (13 pages)
23 December 2003Full accounts made up to 31 December 2002 (13 pages)
31 October 2003Director resigned (1 page)
31 October 2003New director appointed (2 pages)
31 October 2003New director appointed (2 pages)
31 October 2003Director resigned (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003Return made up to 24/08/03; full list of members (5 pages)
15 September 2003Return made up to 24/08/03; full list of members (5 pages)
2 September 2003Secretary's particulars changed (1 page)
2 September 2003Secretary's particulars changed (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
10 July 2003Auditor's resignation (2 pages)
10 July 2003Auditor's resignation (2 pages)
12 April 2003New director appointed (2 pages)
12 April 2003New director appointed (2 pages)
12 April 2003New director appointed (2 pages)
12 April 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
27 February 2003New director appointed (3 pages)
27 February 2003New director appointed (3 pages)
27 February 2003New director appointed (3 pages)
27 February 2003New director appointed (3 pages)
12 February 2003Director resigned (1 page)
12 February 2003Director resigned (1 page)
7 January 2003Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
7 January 2003Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
23 August 2002Return made up to 24/08/02; full list of members (5 pages)
23 August 2002Return made up to 24/08/02; full list of members (5 pages)
16 June 2002Full accounts made up to 31 December 2001 (13 pages)
16 June 2002Full accounts made up to 31 December 2001 (13 pages)
18 December 2001Director resigned (1 page)
18 December 2001New director appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001New director appointed (2 pages)
3 October 2001Full accounts made up to 31 December 2000 (12 pages)
3 October 2001Full accounts made up to 31 December 2000 (12 pages)
6 September 2001Return made up to 24/08/01; full list of members (5 pages)
6 September 2001Return made up to 24/08/01; full list of members (5 pages)
31 August 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
29 July 2001Director resigned (1 page)
29 July 2001Director resigned (1 page)
29 July 2001Secretary resigned;director resigned (1 page)
29 July 2001Secretary resigned;director resigned (1 page)
13 April 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 April 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 October 2000Return made up to 24/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
4 October 2000Company name changed sonera smarttrust LIMITED\certificate issued on 05/10/00 (2 pages)
4 October 2000Company name changed sonera smarttrust LIMITED\certificate issued on 05/10/00 (2 pages)
3 October 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/00
(1 page)
3 October 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/00
(1 page)
20 September 2000New secretary appointed (2 pages)
20 September 2000Registered office changed on 20/09/00 from: hq royal albert house sheet street windsor berkshire SL4 1BE (1 page)
20 September 2000Registered office changed on 20/09/00 from: hq royal albert house sheet street windsor berkshire SL4 1BE (1 page)
20 September 2000Secretary's particulars changed (1 page)
20 September 2000New secretary appointed (2 pages)
20 September 2000Secretary's particulars changed (1 page)
24 August 1999Incorporation (22 pages)
24 August 1999Incorporation (22 pages)