Company NameOnlysmart Securities Limited
Company StatusDissolved
Company Number02655250
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 5 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameEvert Jan Pot
NationalityDutch
StatusClosed
Appointed16 December 1996(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 18 August 1998)
RoleLawyer
Correspondence AddressZoeterwoudsesingel 8g
Leiden 2312 Em
Holland
Director NameCosul Beheer Bv (Corporation)
StatusClosed
Appointed16 December 1996(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 18 August 1998)
Correspondence Address78 Wimpole Street
London
W1M 7DD
Director NameSimon Anthony Lewis
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(1 month after company formation)
Appointment Duration5 years, 1 month (resigned 16 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEpworth Antrim Road
London
NW3 4XN
Secretary NameCarol Hudson
NationalityBritish
StatusResigned
Appointed18 November 1991(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address55 Colepits Wood Road
Eltham
London
SE9 2QJ
Secretary NameNicholas Paul Spice
NationalityBritish
StatusResigned
Appointed31 January 1994(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 December 1996)
RoleSecretary
Correspondence Address46 Longman Court
Stationers Place
Hemel Hempstead
Hertfordshire
HP3 9RS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1998Registered office changed on 06/05/98 from: 8 baker street london W1M 1DA (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
7 November 1997Secretary resigned (1 page)
7 November 1997Registered office changed on 07/11/97 from: 78 wimpole street london W1M 7DD (1 page)
7 November 1997Director resigned (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997New director appointed (2 pages)
16 January 1996Final Gazette dissolved via voluntary strike-off (1 page)
26 September 1995First Gazette notice for voluntary strike-off (2 pages)
15 August 1995Application for striking-off (1 page)