| Company Name | Smart Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07132665 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Patrick Graham Digby Esson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2013(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Sugden Road London SW11 5EB |
| Director Name | Rachid Chafai El Alaoui |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Secretary Name | Mari Scholes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ |
| Director Name | Miss Mari Scholes |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 February 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cobwebs West Hill, Elstead Godalming Surrey GU8 6DQ |
Location
| Registered Address | 57 Sugden Road London SW11 5EB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Patrick Graham Digby Esson 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | Termination of appointment of Mari Scholes as a secretary on 1 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Mari Scholes as a secretary on 1 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Mari Scholes as a secretary on 1 March 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Cobwebs West Hill, Elstead Godalming Surrey GU8 6DQ to 57 Sugden Road London SW11 5EB on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Cobwebs West Hill, Elstead Godalming Surrey GU8 6DQ to 57 Sugden Road London SW11 5EB on 14 April 2015 (1 page) |
| 18 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 18 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 8 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 11 June 2013 | Termination of appointment of Mari Scholes as a director (1 page) |
| 11 June 2013 | Termination of appointment of Mari Scholes as a director (1 page) |
| 27 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
| 26 February 2013 | Termination of appointment of Rachid Chafai El Alaoui as a director (1 page) |
| 26 February 2013 | Appointment of Mr Patrick Graham Digby Esson as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Patrick Graham Digby Esson as a director (2 pages) |
| 26 February 2013 | Termination of appointment of Rachid Chafai El Alaoui as a director (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 February 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 11 April 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Appointment of Rachid Chafai as a director (3 pages) |
| 22 September 2010 | Appointment of Rachid Chafai as a director (3 pages) |
| 9 September 2010 | Appointment of Miss Mari Scholes as a director (2 pages) |
| 9 September 2010 | Appointment of Miss Mari Scholes as a director (2 pages) |
| 22 July 2010 | Appointment of Mari Scholes as a secretary (3 pages) |
| 22 July 2010 | Appointment of Mari Scholes as a secretary (3 pages) |
| 16 March 2010 | Current accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages) |
| 16 March 2010 | Current accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages) |
| 26 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2010 | Incorporation
|
| 21 January 2010 | Incorporation
|
| 21 January 2010 | Incorporation
|