Smartgains Limited

Company Name	Smartgains Limited
Company Status	Dissolved
Company Number	04856195
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 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	Nicholas Dudley Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2004(6 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	18 Hans Crescent London SW1X 0LL

Director Name	Alan Peter Moore
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Co Director
Correspondence Address	Suite 205 766 King Street West Toronto Ontario M5v 1n6

Director Name	Mr Michael Wilkings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	18 February 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	100 Allstate Parkway Suite 600 Markham Ontario L3r 6h3 Canada

Secretary Name	Maria Esther Gonzalez
Nationality	British
Status	Current
Appointed	18 February 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Manager
Correspondence Address	14 Constellation Crescent Richmond Hill Ontario L4c 8j7

Director Name	Daniel Gooding
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(1 day after company formation)
Appointment Duration	6 months (resigned 04 February 2004)
Role	Restaurateur
Correspondence Address	10 Orville Road London SW11 3LR

Secretary Name	Daniel Gooding
Nationality	British
Status	Resigned
Appointed	06 August 2003(1 day after company formation)
Appointment Duration	6 months (resigned 04 February 2004)
Role	Restaurateur
Correspondence Address	10 Orville Road London SW11 3LR

Director Name	James Christopher Fraser
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(2 days after company formation)
Appointment Duration	6 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	Flat 3 221 Brompton Road London SW3 2EJ

Director Name	Jeremy James Hartley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2004)
Role	Company Director
Correspondence Address	5 Felden Street London SW6 5AE

Director Name	Mr Marc Henry Merran
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Upper Belgrave Street London SW1X 8BD

Secretary Name	Jeremy James Hartley
Nationality	British
Status	Resigned
Appointed	04 February 2004(6 months after company formation)
Appointment Duration	1 year (resigned 18 February 2005)
Role	Company Director
Correspondence Address	5 Felden Street London SW6 5AE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting of creditors (5 pages)
28 February 2006	Registered office changed on 28/02/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
20 February 2006	Appointment of a liquidator (5 pages)
13 February 2006	Order of court to wind up (1 page)
25 October 2005	Director's particulars changed (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
8 March 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
20 December 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (7 pages)
3 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Director resigned (1 page)
1 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
1 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: 180 wardour street london W1F 8FY (1 page)
1 March 2004	New director appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: 134 percival rd enfield EN1 1QU (1 page)
13 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Incorporation (11 pages)

Smartgains Limited

Business Activity

Directors

Location

Accounts

Filing History

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