Mysmartbuy.com Limited

Company Name	Mysmartbuy.com Limited
Company Status	Dissolved
Company Number	04926647
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	30 August 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Charles Hatchard
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Franmil Road Hornchurch Essex RM12 4TR

Secretary Name	Mr Joseph Walter Eden
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 day after company formation)
Appointment Duration	11 months (resigned 07 September 2004)
Role	Co Director Secretary
Correspondence Address	17 Viewfield Road London SW18 5JD

Director Name	Terence O'Mahony
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 September 2004)
Role	Businessman
Correspondence Address	6 The Green Burgh Heath Tadworth Surrey KT20 5NP

Director Name	Mr Melvyn Stuart Eden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 19 April 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Beech House Upper Swainswick Bath BA1 8BY

Secretary Name	Joseph Stanley Christian
Nationality	Malaysian
Status	Resigned
Appointed	07 September 2004(11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 April 2016)
Role	Co Secretary
Correspondence Address	10 Brydges Road Stratford London E15 1NA

Director Name	Philip Coles
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Albert Road Kingston Surrey KT1 3DH

Director Name	Mr Mark Justin Ellis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Portnalls Road Coulsdon Surrey CR5 3DF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Truebell Plc (Corporation)
Status	Resigned
Appointed	02 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 September 2004)
Correspondence Address	29 Welbeck Street London W1G 8DA

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£493,930
Cash	£256,283
Current Liabilities	£1,541,263

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

30 August 2018	Final Gazette dissolved following liquidation (1 page)
30 May 2018	Return of final meeting in a creditors' voluntary winding up (25 pages)
4 July 2017	Liquidators' statement of receipts and payments to 22 April 2017 (24 pages)
4 July 2017	Liquidators' statement of receipts and payments to 22 April 2017 (24 pages)
4 July 2016	Liquidators' statement of receipts and payments to 22 April 2016 (20 pages)
4 July 2016	Liquidators' statement of receipts and payments to 22 April 2016 (20 pages)
20 April 2016	Termination of appointment of Joseph Stanley Christian as a secretary on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Joseph Stanley Christian as a secretary on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Melvyn Stuart Eden as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Melvyn Stuart Eden as a director on 19 April 2016 (1 page)
26 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (22 pages)
26 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (22 pages)
26 June 2015	Liquidators statement of receipts and payments to 22 April 2015 (22 pages)
18 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 May 2014	Notice of Constitution of Liquidation Committee (2 pages)
22 May 2014	Notice of Constitution of Liquidation Committee (2 pages)
9 May 2014	Registered office address changed from 29 Welbeck Street London W1G 8DA on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 29 Welbeck Street London W1G 8DA on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 29 Welbeck Street London W1G 8DA on 9 May 2014 (2 pages)
8 May 2014	Appointment of a voluntary liquidator (1 page)
8 May 2014	Appointment of a voluntary liquidator (1 page)
8 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2014	Statement of affairs with form 4.19 (11 pages)
8 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2014	Statement of affairs with form 4.19 (11 pages)
3 March 2014	Termination of appointment of Mark Ellis as a director (1 page)
3 March 2014	Termination of appointment of Mark Ellis as a director (1 page)
3 January 2014	Termination of appointment of Philip Coles as a director (1 page)
3 January 2014	Termination of appointment of Philip Coles as a director (1 page)
3 December 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
3 December 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100,000 (8 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100,000 (8 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100,000 (8 pages)
22 February 2013	Appointment of Mr David Charles Hatchard as a director (2 pages)
22 February 2013	Appointment of Mr David Charles Hatchard as a director (2 pages)
22 February 2013	Appointment of Mr Mark Justin Ellis as a director (2 pages)
22 February 2013	Appointment of Mr Mark Justin Ellis as a director (2 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
12 October 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
8 August 2012	Full accounts made up to 30 September 2011 (14 pages)
8 August 2012	Full accounts made up to 30 September 2011 (14 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 March 2012	Company name changed my smartest buy LTD\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2012	Company name changed my smartest buy LTD\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
13 March 2012	Company name changed T2 direct LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution (3 pages)
13 March 2012	Company name changed T2 direct LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution (3 pages)
9 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-13 (1 page)
9 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-13 (1 page)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
5 September 2011	Duplicate mortgage certificatecharge no:2 (6 pages)
5 September 2011	Duplicate mortgage certificatecharge no:2 (6 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 March 2011	Sub-division of shares on 1 December 2010 (5 pages)
9 March 2011	Sub-division of shares on 1 December 2010 (5 pages)
9 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 March 2011	Sub-division of shares on 1 December 2010 (5 pages)
9 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
9 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
10 February 2010	Full accounts made up to 30 September 2009 (12 pages)
10 February 2010	Full accounts made up to 30 September 2009 (12 pages)
30 October 2009	Director's details changed for Philip Coles on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Coles on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Melvyn Stuart Eden on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Melvyn Stuart Eden on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Melvyn Stuart Eden on 1 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Philip Coles on 1 October 2009 (2 pages)
1 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 November 2008	Director's change of particulars / melvyn eden / 02/09/2005 (1 page)
6 November 2008	Director's change of particulars / melvyn eden / 02/09/2005 (1 page)
3 November 2008	Director's change of particulars / melvyn eden / 02/09/2005 (1 page)
3 November 2008	Director's change of particulars / melvyn eden / 02/09/2005 (1 page)
24 October 2008	Return made up to 09/10/08; full list of members (4 pages)
24 October 2008	Return made up to 09/10/08; full list of members (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2008	Amended accounts made up to 30 September 2007 (10 pages)
13 February 2008	Amended accounts made up to 30 September 2007 (10 pages)
4 January 2008	Amended accounts made up to 30 September 2007 (2 pages)
4 January 2008	Amended accounts made up to 30 September 2007 (2 pages)
23 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 November 2007	Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2007	Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
26 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
26 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
20 October 2006	Return made up to 09/10/06; full list of members (6 pages)
20 October 2006	Return made up to 09/10/06; full list of members (6 pages)
12 October 2006	Ad 29/09/05--------- Â£ si 99998@1 (2 pages)
12 October 2006	Ad 29/09/05--------- Â£ si 99998@1 (2 pages)
2 June 2006	Return made up to 09/10/05; full list of members; amend (6 pages)
2 June 2006	Return made up to 09/10/05; full list of members; amend (6 pages)
25 April 2006	Amended accounts made up to 30 September 2005 (9 pages)
25 April 2006	Amended accounts made up to 30 September 2005 (9 pages)
3 April 2006	Company name changed truebell (uk) LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed truebell (uk) LIMITED\certificate issued on 03/04/06 (2 pages)
9 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 October 2005	Return made up to 09/10/05; full list of members (6 pages)
4 October 2005	Return made up to 09/10/05; full list of members (6 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
13 May 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
13 May 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: ward divecha LIMITED chartered acountants 29 welbeck street london W1G 8DA (1 page)
20 October 2003	Registered office changed on 20/10/03 from: ward divecha LIMITED chartered acountants 29 welbeck street london W1G 8DA (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
9 October 2003	Incorporation (7 pages)
9 October 2003	Incorporation (7 pages)

Mysmartbuy.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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