Company NameSmartmind Limited
Company StatusDissolved
Company Number03911286
CategoryPrivate Limited Company
Incorporation Date21 January 2000(24 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Directors

Director NameBen Shail Abdelilah
Date of BirthJune 1953 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed25 January 2000(4 days after company formation)
Appointment Duration1 year, 9 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address43 Chemin Des Breguieres
Le Cannet 06110
France
Secretary NameWh Secretaries Limited (Corporation)
StatusClosed
Appointed25 January 2000(4 days after company formation)
Appointment Duration1 year, 9 months (closed 13 November 2001)
Correspondence Address8 Salisbury Court
London
EC4Y 8AA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreenwood House
4/7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
22 March 2000Secretary resigned (1 page)
22 March 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 March 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
14 February 2000New secretary appointed (2 pages)
30 January 2000Registered office changed on 30/01/00 from: 120 east road london N1 6AA (1 page)
21 January 2000Incorporation (15 pages)