Company NameAddsmart Limited
Company StatusDissolved
Company Number02253168
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date9 October 2012 (8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bong Ho Lee
Date of BirthMarch 1951 (Born 70 years ago)
NationalityKorean
StatusClosed
Appointed25 December 1991(3 years, 7 months after company formation)
Appointment Duration20 years, 9 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Osiers Court
Steadfast Road
Kingston
Surrey
KT1 1PL
Director NameMrs Eun Hee Lee
Date of BirthAugust 1956 (Born 64 years ago)
NationalityKorean
StatusClosed
Appointed25 December 1991(3 years, 7 months after company formation)
Appointment Duration20 years, 9 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Osiers Court
Steadfast Road
Kingston
Surrey
KT1 1PL
Secretary NameMr Bong Ho Lee
NationalityKorean
StatusClosed
Appointed25 December 1991(3 years, 7 months after company formation)
Appointment Duration20 years, 9 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Osiers Court
Steadfast Road
Kingston
Surrey
KT1 1PL
Director NameMr Kevin Kyung Il Jin
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(21 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Groveland Way
New Malden
Surrey
KT3 5BT
Director NameMrs Eunju Jin
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2009(21 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT
Director NameKyong Sook Lee
Date of BirthNovember 1949 (Born 71 years ago)
NationalityKorean
StatusResigned
Appointed25 December 1991(3 years, 7 months after company formation)
Appointment Duration14 years, 6 months (resigned 22 June 2006)
RoleCompany Director
Correspondence Address88 Edgehill Court
Edgehill
London
Sw19

Location

Registered Address19 Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardNonsuch
Built Up AreaGreater London

Shareholders

500 at £1Eun Hee Lee
50.00%
Ordinary
500 at £1Mr Bong Ho Lee
50.00%
Ordinary

Financials

Year2014
Net Worth-£46,385
Cash£1,280
Current Liabilities£49,073

Accounts

Latest Accounts30 November 2011 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
18 June 2012Application to strike the company off the register (3 pages)
18 June 2012Application to strike the company off the register (3 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 January 2012Annual return made up to 25 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 1,000
(7 pages)
9 January 2012Annual return made up to 25 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 1,000
(7 pages)
14 December 2011Previous accounting period shortened from 30 November 2012 to 30 November 2011 (1 page)
14 December 2011Previous accounting period shortened from 30 November 2012 to 30 November 2011 (1 page)
13 December 2011Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
13 December 2011Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
19 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
17 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
9 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for Eun Hee Lee on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Bong Ho Lee on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Kevin Kyung Il Jin on 8 January 2010 (2 pages)
8 January 2010Appointment of Mr Kevin Kyung Il Jin as a director (1 page)
8 January 2010Director's details changed for Eun Hee Lee on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Bong Ho Lee on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Kevin Kyung Il Jin on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Eun Hee Lee on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Bong Ho Lee on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Kevin Kyung Il Jin on 8 January 2010 (2 pages)
8 January 2010Appointment of Mr Kevin Kyung Il Jin as a director (1 page)
5 January 2010Appointment of Mrs Eunju Jin as a director (2 pages)
5 January 2010Appointment of Mrs Eunju Jin as a director (2 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 January 2009Return made up to 25/12/08; full list of members (4 pages)
23 January 2009Return made up to 25/12/08; full list of members (4 pages)
11 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 January 2008Return made up to 25/12/07; full list of members (3 pages)
7 January 2008Return made up to 25/12/07; full list of members (3 pages)
3 August 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
3 August 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
26 January 2007Return made up to 25/12/06; full list of members (7 pages)
26 January 2007Return made up to 25/12/06; full list of members (7 pages)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
1 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
16 January 2006Return made up to 25/12/05; full list of members (7 pages)
16 January 2006Return made up to 25/12/05; full list of members (7 pages)
2 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
2 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
24 January 2005Return made up to 25/12/04; full list of members (7 pages)
24 January 2005Return made up to 25/12/04; full list of members (7 pages)
16 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
16 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
13 January 2004Return made up to 25/12/03; full list of members (7 pages)
13 January 2004Return made up to 25/12/03; full list of members (7 pages)
11 April 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
11 April 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
13 December 2002Return made up to 25/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2002Return made up to 25/12/02; full list of members (7 pages)
3 July 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
3 July 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
30 January 2002Return made up to 25/12/01; full list of members (7 pages)
30 January 2002Return made up to 25/12/01; full list of members (7 pages)
28 August 2001Total exemption full accounts made up to 30 September 2000 (11 pages)
28 August 2001Total exemption full accounts made up to 30 September 2000 (11 pages)
30 January 2001Return made up to 25/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(7 pages)
30 January 2001Return made up to 25/12/00; full list of members (7 pages)
2 August 2000Full accounts made up to 30 September 1999 (11 pages)
2 August 2000Full accounts made up to 30 September 1999 (11 pages)
20 January 2000Return made up to 25/12/99; full list of members (7 pages)
20 January 2000Return made up to 25/12/99; full list of members (7 pages)
4 August 1999Full accounts made up to 30 September 1998 (10 pages)
4 August 1999Full accounts made up to 30 September 1998 (10 pages)
11 March 1999Return made up to 25/12/98; no change of members (4 pages)
11 March 1999Return made up to 25/12/98; no change of members (4 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
5 January 1998Return made up to 25/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 January 1998Return made up to 25/12/97; no change of members (4 pages)
8 June 1997Full accounts made up to 30 September 1996 (13 pages)
8 June 1997Full accounts made up to 30 September 1996 (13 pages)
17 December 1996Return made up to 25/12/96; full list of members (6 pages)
17 December 1996Return made up to 25/12/96; full list of members (6 pages)
9 May 1996Full accounts made up to 30 September 1995 (13 pages)
9 May 1996Full accounts made up to 30 September 1995 (13 pages)
9 January 1996Return made up to 25/12/95; no change of members (4 pages)
9 January 1996Return made up to 25/12/95; no change of members (4 pages)
19 December 1995Registered office changed on 19/12/95 from: 162/164 upper richmond road putney london SW15 2SL (1 page)
19 December 1995Registered office changed on 19/12/95 from: 162/164 upper richmond road putney london SW15 2SL (1 page)
6 July 1995Full accounts made up to 30 September 1994 (10 pages)
6 July 1995Full accounts made up to 30 September 1994 (10 pages)