Smart Asian Media Limited

Company Name	Smart Asian Media Limited
Company Status	Dissolved
Company Number	03900593
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	1 November 2008 (15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Montford Victor Butterfield
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR

Secretary Name	Mr Mark Raymond Dyer
Nationality	British
Status	Closed
Appointed	11 September 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lyminge Gardens Wandsworth Common London SW18 3JS

Director Name	Masharaf Ali
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2008)
Role	Company Director
Correspondence Address	18 Shelvers Spur Tadworth Surrey KT20 5QE

Director Name	Sarwar Ahmed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Publisher
Correspondence Address	18 Salisbury Road London E10 5RG

Secretary Name	Ms Samina Saeed
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	18 Salisbury Road London E10 5RG

Director Name	Samina Saeed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 September 2003)
Role	Managing Director
Correspondence Address	98 Erskine Road London E17 6SA

Secretary Name	James Montford Victor Butterfield
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 years, 1 month after company formation)
Appointment Duration	4 months (resigned 12 June 2003)
Role	Economist
Correspondence Address	Accessory House Cox Lane Chessington KT9 1SD

Secretary Name	Zulika Bibi
Nationality	Pakistani
Status	Resigned
Appointed	12 June 2003(3 years, 5 months after company formation)
Appointment Duration	3 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	143 Sixth Avenue Manor Park London E12 5PT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£99,699
Cash	£33,908
Current Liabilities	£458,077

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Completion of winding up (1 page)
26 November 2004	Administrator's abstract of receipts and payments (2 pages)
16 November 2004	Notice of a court order ending Administration (23 pages)
16 November 2004	Order of court to wind up (3 pages)
15 November 2004	Order of court to wind up (1 page)
11 November 2004	Order of court to wind up (3 pages)
10 December 2003	Statement of affairs (10 pages)
10 December 2003	Statement of administrator's proposal (5 pages)
4 November 2003	Appointment of an administrator (1 page)
28 October 2003	Registered office changed on 28/10/03 from: suite 307 bow house bow road bow london E3 2SE (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 17-19 foley street london W1W 6DW (1 page)
29 September 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	Director resigned (1 page)
24 June 2003	New secretary appointed (1 page)
24 June 2003	Secretary resigned (1 page)
3 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2003	New secretary appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: rbs accountants LIMITED suite 16 beaufort court admirals way south quay london E14 9XL (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 March 2002	Particulars of mortgage/charge (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 February 2002	Registered office changed on 01/02/02 from: 18 salisbury road london E10 5RG (1 page)
1 February 2002	Return made up to 29/12/00; full list of members (8 pages)
31 January 2002	Restoration by order of the court (2 pages)
9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 18 salisbury road london E10 5RG (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: c/o rm company services LIMITED 80 great eastern street london EC2A 3JL (1 page)
25 January 2000	New secretary appointed (2 pages)
29 December 1999	Incorporation (22 pages)

Smart Asian Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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