| Company Name | Sales Marketing And Research Team (Smart) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06790649 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2009(15 years, 3 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Cristiane Hollister |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Station Road Claygate Esher Surrey KT10 9DH |
| Director Name | Simon Laurence Hollister |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Station Road Claygate Esher Surrey KT10 9DH |
| Director Name | Eduardo Saez |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Station Road Claygate Esher Surrey KT10 9DH |
| Director Name | Stella Maris Temperani Saez |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Station Road Claygate Esher Surrey KT10 9DH |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | 31 Station Road Claygate Esher Surrey KT10 9DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Christine Hollister 25.00% Ordinary |
|---|---|
| 250 at £1 | Eduardo Saez 25.00% Ordinary |
| 250 at £1 | Simon Laurence Hollister 25.00% Ordinary |
| 250 at £1 | Stella Saez 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,825 |
| Cash | £7,227 |
| Current Liabilities | £21,871 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2012 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 8 October 2012 (2 pages) |
| 25 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 22 December 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 23 February 2010 | Director's details changed for Cristiane Hollister on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Laurence Hollister on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Stella Maris Temperani Saez on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Laurence Hollister on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Stella Maris Temperani Saez on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Laurence Hollister on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Stella Maris Temperani Saez on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Cristiane Hollister on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Eduardo Saez on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Eduardo Saez on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Cristiane Hollister on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Eduardo Saez on 1 January 2010 (2 pages) |
| 16 February 2009 | Appointment terminated director john cowdry (1 page) |
| 16 February 2009 | Director appointed stella maris temperani saez (2 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
| 16 February 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 16 February 2009 | Director appointed stella maris temperani saez (2 pages) |
| 16 February 2009 | Director appointed cristiane hollister (3 pages) |
| 16 February 2009 | Director appointed simon laurence hollister (2 pages) |
| 16 February 2009 | Director appointed cristiane hollister (3 pages) |
| 16 February 2009 | Director appointed simon laurence hollister (2 pages) |
| 16 February 2009 | Appointment terminated director john cowdry (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
| 16 February 2009 | Director appointed eduardo saez (2 pages) |
| 16 February 2009 | Director appointed eduardo saez (2 pages) |
| 16 February 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 14 January 2009 | Incorporation (31 pages) |
| 14 January 2009 | Incorporation (31 pages) |