| Company Name | SMS Global Service (PVT) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08267744 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Sushanta Kumar Bala |
|---|---|
| Status | Closed |
| Appointed | 01 December 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 60 Anson House Shandy Street London E1 4SS |
| Director Name | Mr Abdul Wahab Bin Hamid |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Service Holder |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Anne Street London E13 8BY |
| Secretary Name | Mr Abdul Wahab Bin Hamid |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Anne Street London E13 8BY |
Location
| Registered Address | 56-60 Nelson Street London E1 2DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £100 | Abdul Wahab Bin Hamid 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 March 2015 | Registered office address changed from 102 Anne Street London E13 8BY to 56-60 Nelson Street London E1 2DE on 31 March 2015 (1 page) |
| 31 March 2015 | Secretary's details changed for Mr. Sushanta Kumar Bala on 1 January 2015 (1 page) |
| 31 March 2015 | Secretary's details changed for Mr. Sushanta Kumar Bala on 1 January 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 102 Anne Street London E13 8BY to 56-60 Nelson Street London E1 2DE on 31 March 2015 (1 page) |
| 31 March 2015 | Secretary's details changed for Mr. Sushanta Kumar Bala on 1 January 2015 (1 page) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 1 December 2014 | Termination of appointment of Abdul Wahab Bin Hamid as a secretary on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Abdul Wahab Bin Hamid as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Abdul Wahab Bin Hamid as a secretary on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Mr. Sushanta Kumar Bala as a secretary on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Abdul Wahab Bin Hamid as a secretary on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Mr. Sushanta Kumar Bala as a secretary on 1 December 2014 (2 pages) |
| 1 December 2014 | Appointment of Mr. Sushanta Kumar Bala as a secretary on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Abdul Wahab Bin Hamid as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Abdul Wahab Bin Hamid as a director on 1 December 2014 (1 page) |
| 7 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 25 October 2012 | Incorporation (25 pages) |
| 25 October 2012 | Incorporation (25 pages) |