| Company Name | Smartex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452237 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Tanvir Ahmad |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bulstrode Road Hounslow Middlesex TW3 3AP |
| Secretary Name | Mr Shahid Pervez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Naseby Close Isleworth Middlesex TW7 4JQ |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 259 High Street Hounslow Middlesex TW3 1EA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2007 | Return made up to 20/10/06; full list of members (6 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 22 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 7 December 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 19 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 19 November 2002 | Ad 01/06/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 19 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 12 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 26 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 20 October 1997 | Incorporation (10 pages) |