| Company Name | Addsmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253168 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bong Ho Lee |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 25 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Osiers Court Steadfast Road Kingston Surrey KT1 1PL |
| Director Name | Mrs Eun Hee Lee |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 25 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Osiers Court Steadfast Road Kingston Surrey KT1 1PL |
| Secretary Name | Mr Bong Ho Lee |
|---|---|
| Nationality | Korean |
| Status | Closed |
| Appointed | 25 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Osiers Court Steadfast Road Kingston Surrey KT1 1PL |
| Director Name | Mr Kevin Kyung Il Jin |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Groveland Way New Malden Surrey KT3 5BT |
| Director Name | Mrs Eunju Jin |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2009(21 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
| Director Name | Kyong Sook Lee |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 25 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 22 June 2006) |
| Role | Company Director |
| Correspondence Address | 88 Edgehill Court Edgehill London Sw19 |
Location
| Registered Address | 19 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Eun Hee Lee 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Bong Ho Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,385 |
| Cash | £1,280 |
| Current Liabilities | £49,073 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 14 December 2011 | Previous accounting period shortened from 30 November 2012 to 30 November 2011 (1 page) |
| 14 December 2011 | Previous accounting period shortened from 30 November 2012 to 30 November 2011 (1 page) |
| 13 December 2011 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 13 December 2011 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (6 pages) |
| 9 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Eun Hee Lee on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Kevin Kyung Il Jin on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Eun Hee Lee on 8 January 2010 (2 pages) |
| 8 January 2010 | Appointment of Mr Kevin Kyung Il Jin as a director (1 page) |
| 8 January 2010 | Director's details changed for Mr Kevin Kyung Il Jin on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Bong Ho Lee on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Eun Hee Lee on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Bong Ho Lee on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Bong Ho Lee on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Kevin Kyung Il Jin on 8 January 2010 (2 pages) |
| 8 January 2010 | Appointment of Mr Kevin Kyung Il Jin as a director (1 page) |
| 5 January 2010 | Appointment of Mrs Eunju Jin as a director (2 pages) |
| 5 January 2010 | Appointment of Mrs Eunju Jin as a director (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 16 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 2 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 24 January 2005 | Return made up to 25/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 25/12/04; full list of members (7 pages) |
| 16 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 16 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 13 January 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 13 December 2002 | Return made up to 25/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 25/12/02; full list of members
|
| 3 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 30 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 30 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 28 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 28 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 30 January 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 25/12/00; full list of members
|
| 2 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 20 January 2000 | Return made up to 25/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 25/12/99; full list of members (7 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 11 March 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 5 January 1998 | Return made up to 25/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 25/12/97; no change of members
|
| 8 June 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 8 June 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 17 December 1996 | Return made up to 25/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 25/12/96; full list of members (6 pages) |
| 9 May 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 9 May 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 9 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 162/164 upper richmond road putney london SW15 2SL (1 page) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 162/164 upper richmond road putney london SW15 2SL (1 page) |
| 6 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 6 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |