Company NameSmart Parts Limited
Company StatusDissolved
Company Number03566824
CategoryPrivate Limited Company
Incorporation Date19 May 1998(25 years, 11 months ago)
Dissolution Date6 March 2001 (23 years, 2 months ago)

Directors

Director NameGaurav Malhotra
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1998(3 days after company formation)
Appointment Duration2 years, 9 months (closed 06 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Woodlands Avenue
Emerson Park
Hornchurch
Essex
RM11 2QU
Director NameSudesh Kumar Malhotra
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1998(3 days after company formation)
Appointment Duration2 years, 9 months (closed 06 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Secretary NameSudesh Kumar Malhotra
NationalityBritish
StatusClosed
Appointed22 May 1998(3 days after company formation)
Appointment Duration2 years, 9 months (closed 06 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 May 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 May 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 May 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressBarlow Way
Fairview Industrial Park
Manor Way
Rainham Essex
RM13 8BT
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardSouth Hornchurch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2000First Gazette notice for compulsory strike-off (1 page)
24 June 1999Return made up to 19/05/99; full list of members (6 pages)
18 June 1998Ad 18/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 June 1998New director appointed (2 pages)
11 June 1998Secretary resigned;director resigned (1 page)
11 June 1998New secretary appointed;new director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998Registered office changed on 11/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
19 May 1998Incorporation (18 pages)