Company NameSmartly Global Trading  Limited
Company StatusDissolved
Company Number04890651
CategoryPrivate Limited Company
Incorporation Date8 September 2003(20 years, 6 months ago)
Dissolution Date9 February 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ehetasamul Haque
Date of BirthJune 1969 (Born 54 years ago)
NationalityBangladeshi
StatusClosed
Appointed14 November 2008(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 09 February 2010)
RoleBusiness
Correspondence Address203 H-36, Rd-7
Dhanmondi
Dhaka
1205
Bangladesh
Director NameMr Javed Mahbuub
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBangladeshi
StatusClosed
Appointed14 November 2008(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 09 February 2010)
RoleBusiness
Correspondence Address8 Haider Boxe Lane, Urdu Road
Chawk Bazar
Dhaka
1211
Banglasdesh
Secretary NameMr Javed Mahbuub
NationalityBangladeshi
StatusClosed
Appointed14 November 2008(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 09 February 2010)
RoleBusiness
Correspondence Address8 Haider Boxe Lane, Urdu Road
Chawk Bazar
Dhaka
1211
Banglasdesh
Director NameMr Ian Church
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(3 years, 11 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 30 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranbourne Grove
North Shields
Tyne And Wear
NE30 3NB
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address5 Percy Street
Office 5
London
W1T 1DG
Director NameCoddan Managers Service Limited (Corporation)
StatusResigned
Appointed30 August 2007(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2008)
Correspondence Address5 Percy Street
Office 5
London
W1T 1DG
Director NameCoddan Managers Service Limited (Corporation)
StatusResigned
Appointed30 August 2007(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2008)
Correspondence Address5 Percy Street
Office 5
London
W1T 1DG

Location

Registered AddressUnit 3 8th Floor Ellerman House
12-20 Camomile Street
London
EC3A 7PT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
19 November 2008Director appointed mr ehetasamul haque (1 page)
19 November 2008Director appointed mr ehetasamul haque (1 page)
18 November 2008Secretary appointed mr javed mahbuub (1 page)
18 November 2008Appointment Terminated Secretary coddan secretary service LIMITED (1 page)
18 November 2008Director appointed mr javed mahbuub (1 page)
18 November 2008Appointment Terminated Director coddan managers service LIMITED (1 page)
18 November 2008Appointment terminated director coddan managers service LIMITED (1 page)
18 November 2008Director appointed mr javed mahbuub (1 page)
18 November 2008Secretary appointed mr javed mahbuub (1 page)
18 November 2008Appointment terminated secretary coddan secretary service LIMITED (1 page)
17 September 2008Return made up to 08/09/08; full list of members (4 pages)
17 September 2008Return made up to 08/09/08; full list of members (4 pages)
31 January 2008Return made up to 08/09/07; full list of members (3 pages)
31 January 2008Return made up to 08/09/07; full list of members (3 pages)
31 January 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 January 2008Accounts made up to 30 September 2007 (2 pages)
27 December 2007New director appointed (1 page)
27 December 2007New director appointed (1 page)
27 December 2007Director resigned (1 page)
27 December 2007Director resigned (1 page)
15 October 2007New director appointed (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007New director appointed (1 page)
17 August 2007Accounts made up to 30 September 2006 (2 pages)
17 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 August 2007Secretary's particulars changed (1 page)
3 August 2007Director's particulars changed (1 page)
3 August 2007Secretary's particulars changed (1 page)
3 August 2007Director's particulars changed (1 page)
18 July 2007Registered office changed on 18/07/07 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page)
18 July 2007Registered office changed on 18/07/07 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page)
18 October 2006Return made up to 08/09/06; full list of members (2 pages)
18 October 2006Return made up to 08/09/06; full list of members (2 pages)
18 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
18 May 2006Accounts made up to 30 September 2005 (1 page)
19 October 2005Return made up to 08/09/05; full list of members (2 pages)
19 October 2005Return made up to 08/09/05; full list of members (2 pages)
22 September 2005Director's particulars changed (1 page)
22 September 2005Director's particulars changed (1 page)
22 September 2005Secretary's particulars changed (1 page)
22 September 2005Secretary's particulars changed (1 page)
17 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
17 November 2004Accounts made up to 30 September 2004 (1 page)
13 September 2004Return made up to 08/09/04; full list of members (2 pages)
13 September 2004Return made up to 08/09/04; full list of members (2 pages)
8 September 2003Incorporation (16 pages)
8 September 2003Incorporation (16 pages)