London
SE04 1YU
Secretary Name | Herve Ponton |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2002(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 03 October 2006) |
Role | Company Director |
Correspondence Address | 8 Goodspeed House Simpsons Road London EC14 0AJ |
Director Name | Mark Anthony Maynard |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Role | Sales Director |
Correspondence Address | 35 Brompton Road Knightsbridge London Swo3 7de |
Secretary Name | Val Pierre Genton |
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Nationality | French |
Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Role | Proj.Manager |
Correspondence Address | 38b St Margarets Road London SE04 1YU |
Secretary Name | Isabelle De Sousa Genton |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(1 year, 11 months after company formation) |
Appointment Duration | 4 months (resigned 09 April 2002) |
Role | Company Director |
Correspondence Address | 38b Saint Margarets Road London SE4 1YU |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 131 Curtain Road London EC2A 3BX |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £97,366 |
Gross Profit | £51,364 |
Net Worth | -£19,947 |
Current Liabilities | £43,822 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2006 | Application for striking-off (1 page) |
31 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
19 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
14 January 2005 | Return made up to 20/12/04; full list of members
|
21 December 2004 | Registered office changed on 21/12/04 from: 35 brompton road london SW3 1DE (1 page) |
16 July 2004 | Company name changed smart media group LTD\certificate issued on 16/07/04 (2 pages) |
23 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
13 September 2003 | Particulars of mortgage/charge (11 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 December 2002 | Return made up to 20/12/02; full list of members
|
5 December 2002 | Secretary's particulars changed (1 page) |
1 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | New secretary appointed (2 pages) |
26 March 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
15 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Secretary resigned (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 February 2001 | Return made up to 20/12/00; full list of members
|
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Registered office changed on 23/12/99 from: 376 euston road london NW1 3BL (1 page) |
23 December 1999 | New secretary appointed;new director appointed (2 pages) |
20 December 1999 | Incorporation (17 pages) |