Company NameShopsmart Digital Limited
Company StatusDissolved
Company Number03829151
CategoryPrivate Limited Company
Incorporation Date20 August 1999(24 years, 7 months ago)
Dissolution Date12 July 2005 (18 years, 8 months ago)
Previous NameFocus Digital Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Stuart Crook
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2002(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 12 July 2005)
RoleBanker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameMrs Sonja Louise Roberts
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2002(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 12 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hall Close
Harpole
Northampton
NN7 4DY
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed25 February 2002(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 12 July 2005)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameLeo Edward Max Gestetner
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address43 Kendal Street
London
W2 2BU
Director NameMartin Anthony Reeves
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 03 October 2001)
RoleCompany Director
Correspondence Address70 Wheatley Close
London
NW4 4LF
Secretary NameMartin Anthony Reeves
NationalityBritish
StatusResigned
Appointed08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address70 Wheatley Close
London
NW4 4LF
Director NameRichard Llewellyn Davies
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(1 year, 8 months after company formation)
Appointment Duration10 months (resigned 25 February 2002)
RoleCompany Director
Correspondence Address179 Riverstone Way
Northampton
NN4 9QW
Director NameMr Mark Steven Shea
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(1 year, 8 months after company formation)
Appointment Duration10 months (resigned 25 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed House Farm Lithgo Paddock The Coppice
Great Barton
Bury St. Edmunds
Suffolk
IP31 2TX
Secretary NameRichard Llewellyn Davies
NationalityBritish
StatusResigned
Appointed01 May 2001(1 year, 8 months after company formation)
Appointment Duration10 months (resigned 25 February 2002)
RoleCompany Director
Correspondence Address179 Riverstone Way
Northampton
NN4 9QW
Director NameMr Paul Derek Parmenter
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(2 years, 6 months after company formation)
Appointment Duration7 months (resigned 24 September 2002)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address6 Cricket Lane
Loughborough
Leicester
LE11 3PD
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address54 Lombard Street
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
11 February 2005Application for striking-off (1 page)
7 October 2004Director's particulars changed (1 page)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 September 2004Director's particulars changed (1 page)
9 September 2004Return made up to 20/08/04; full list of members (5 pages)
28 April 2004Registered office changed on 28/04/04 from: britannia business centre cricklewood lane london NW2 1DZ (1 page)
18 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 September 2003Return made up to 20/08/03; full list of members (2 pages)
23 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 October 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Return made up to 20/08/02; full list of members (3 pages)
29 April 2002New director appointed (1 page)
29 April 2002New director appointed (1 page)
26 April 2002New director appointed (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Secretary resigned (1 page)
26 April 2002Director resigned (1 page)
25 April 2002New secretary appointed (2 pages)
26 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 September 2001Return made up to 20/08/01; full list of members (7 pages)
5 June 2001New director appointed (2 pages)
29 May 2001New secretary appointed;new director appointed (2 pages)
14 May 2001Director resigned (1 page)
14 May 2001Secretary resigned (1 page)
28 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 October 2000Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
18 October 2000Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
(6 pages)
25 November 1999Secretary resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New secretary appointed (2 pages)
25 November 1999Registered office changed on 25/11/99 from: 21 southampton row london WC1B 5HS (1 page)
20 October 1999Company name changed mislex (246) LIMITED\certificate issued on 20/10/99 (2 pages)
20 August 1999Incorporation (18 pages)