Imsmart Limited

Company Name	Imsmart Limited
Company Status	Dissolved
Company Number	05085450
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul James Burgess
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 October 2010)
Role	Company Director
Correspondence Address	5 Cardiff Road Watford Hertfordshire WD18 0DS

Director Name	Mr Mitesh Patel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Papenburg Road Canvey Island Essex SS8 9NZ

Director Name	Alexander Timbs
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Winnock Road Colchester Essex CO1 2BJ

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2010)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	110 Villiers Road Oxhey Watford WD19 4AW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Oxhey
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
20 July 2010	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Appointment terminated director mitesh patel (1 page)
27 August 2009	Appointment Terminated Director mitesh patel (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Return made up to 26/03/08; full list of members (4 pages)
1 September 2008	Return made up to 26/03/08; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from 1ST floor, alpine house unit 2 honeypot lane london NW9 9RX united kingdom (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 1ST floor, alpine house unit 2 honeypot lane london NW9 9RX united kingdom (1 page)
29 April 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 April 2008	Registered office changed on 29/04/2008 from harben house harben parade finchley road london NW3 6LH (1 page)
29 April 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 April 2008	Registered office changed on 29/04/2008 from harben house harben parade finchley road london NW3 6LH (1 page)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	Return made up to 26/03/06; full list of members (2 pages)
18 April 2006	Return made up to 26/03/06; full list of members (2 pages)
10 April 2006	Ad 02/03/06--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
10 April 2006	Ad 02/03/06--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
28 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 26/03/05; full list of members (2 pages)
25 May 2005	Return made up to 26/03/05; full list of members (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
26 March 2004	Incorporation (12 pages)
26 March 2004	Incorporation (12 pages)

Imsmart Limited

Business Activity

Directors

Location

Accounts

Filing History

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