| Company Name | Smartinfo Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08295723 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Freddie Anthony Williams |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112-116 Windmill Road Croydon Croydon CR0 2XQ |
| Secretary Name | Freddie Williams |
|---|---|
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112-116 Windmill Road Croydon Croydon CR0 2XQ |
Contact
| Website | ebooksupermarket.co.uk |
|---|---|
| Telephone | 020 86654204 |
| Telephone region | London |
Location
| Registered Address | 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £100 | Freddie Anthony Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2018 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 16 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 18 February 2015 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to 35 Cambridge Road Bromley Kent BR1 4EB on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB United Kingdom to 35 Cambridge Road Bromley Kent BR1 4EB on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB United Kingdom to 35 Cambridge Road Bromley Kent BR1 4EB on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to 35 Cambridge Road Bromley Kent BR1 4EB on 18 February 2015 (1 page) |
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 15 November 2012 | Incorporation (22 pages) |
| 15 November 2012 | Incorporation (22 pages) |