TRAFFIC SMART LTD

Liquidation (when checked on 1 Jun 2017)

Address

TRAFFIC SMART LTD
81 STATION ROAD
MARLOW
SL7 1NS
(632 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
04711507
Incorporation Date:
26 Mar 2003
Financial Year End:
30 Apr
Capital:
£364.50 on 5 Apr 2016
For period ending:
30 Apr 2016
Filed on:
31 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2016
Filed on:
5 Apr 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £22,694 £59,632 £44,591
Debtors: £234,674 £172,488 £159,811
Creditors due within one year: £5,798 £22,158 £18,315
Total Assets less Current Liabilities: £251,570 £209,962 £186,087
Shareholders Funds / Net Worth: £251,766 £210,477 £186,827
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Apr 2017

TRAFFIC SMART LTD (Company Number 04711507) Registered office: Maurice J Bushall & Co, Third Floor, 120 Moorgate, London EC2M 6UR Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 04 April 2017, as Special Resolutions and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.” For further details contact: Nicholas Simmonds, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes. Hylton Donnelly, Director 06 April 2017 Ag HF10901 Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST

13 Apr 2017

TRAFFIC SMART LTD (Company Number 04711507) Registered office: Maurice J Bushall & Co, Third Floor, 120 Moorgate, London EC2M 6UR Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 08 May 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2017 Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nicholas Simmonds, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes. Nicholas Simmonds, Joint Liquidator 06 April 2017 Ag HF10901

13 Apr 2017

Company Number: 04711507 Name of Company: TRAFFIC SMART LTD Type of Liquidation: Members Registered office: Maurice J Bushall & Co, Third Floor, 120 Moorgate, London EC2M 6UR Principal trading address: N/A Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nicholas Simmonds, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes. Date of Appointment: 04 April 2017 By whom Appointed: Members Ag HF10901 FINAL MEETINGS

Recently Filed Documents - 62 available


Directors and Secretaries

Hylton Donnelly
26 Mar 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

CURZON HOUSE 64 CLIFTON STREET
LONDON
EC2A 4HB
Changed 2 Sep 2014

SPECTRUM HOUSE
DUNSTABLE ROAD
REDBOURN
HERTFORDSHIRE
AL3 7PR
Changed 23 May 2014

93A SALISBURY AVENUE
ST ALBANS
AL1 4TY
Changed 19 Sep 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.trafficsmart.software
www.trafficsmart.consulting
www.trafficsmart.community
www.trafficsmart.org
www.trafficsmart.net
www.trafficsmart.business
www.trafficsmart.computer

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
17 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 31 Jan 2017 9
30 Apr 2015 29 Jan 2016 9
30 Apr 2014 31 Mar 2015 11
30 Apr 2013 11 Jul 2014 15
30 Apr 2012 22 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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62 other company documents are available

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