SMS Recruitment Service Limited

Company Name	SMS Recruitment Service Limited
Company Status	Dissolved
Company Number	08301653
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Dissolution Date	10 July 2018 (5 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Md Shamim
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	01 November 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Nelson Street London E1 2DY

Secretary Name	Mr Md Shamim
Status	Closed
Appointed	01 January 2018(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 10 July 2018)
Role	Company Director
Correspondence Address	80-82 Nelson Street London E1 2DY

Director Name	Mr Bala Sushanta Kumar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	102 Anne Street London E13 8BY

Secretary Name	Mr Bala Sushanta Kumar
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	102 Anne Street London E13 8BY

Director Name	Mrs Farhana Mamtaz Lucy
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 December 2012(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	102 Anne Street 102 Anne Street Plaistow London E13 8BY

Secretary Name	Mrs Farhana Mamtaz Lucy
Nationality	Bangladeshi
Status	Resigned
Appointed	01 December 2012(1 week, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-82 Nelson Street London E1 2DY

Director Name	Mr Syed Jahedul Islam
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	76 Seymour Road London E6 1PX

Contact

Website	smsrecruitment.webs.com/
Telephone	020 30028296
Telephone region	London

Location

Registered Address	80-82 Nelson Street London E1 2DY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £100	Bala Sushanta Kumar 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,270
Cash	£7,188
Current Liabilities	£1,168

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
17 April 2018	Application to strike the company off the register (1 page)
11 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
13 January 2018	Termination of appointment of Farhana Mamtaz Lucy as a secretary on 1 January 2018 (1 page)
13 January 2018	Appointment of Mr Md Shamim as a secretary on 1 January 2018 (2 pages)
13 January 2018	Termination of appointment of Farhana Mamtaz Lucy as a secretary on 1 January 2018 (1 page)
13 January 2018	Appointment of Mr Md Shamim as a secretary on 1 January 2018 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 December 2016	Termination of appointment of Syed Jahedul Islam as a director on 9 December 2016 (1 page)
11 December 2016	Termination of appointment of Syed Jahedul Islam as a director on 9 December 2016 (1 page)
16 November 2016	Director's details changed for Mr Md Shamim on 16 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
16 November 2016	Director's details changed for Mr Md Shamim on 16 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Appointment of Mr Md Shamim as a director on 1 November 2016 (2 pages)
14 November 2016	Appointment of Mr Md Shamim as a director on 1 November 2016 (2 pages)
27 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 July 2016	Director's details changed for Mr Syed Jahedul Islam on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Syed Jahedul Islam on 18 July 2016 (2 pages)
12 April 2016	Registered office address changed from 56-60 Nelson Street London London E1 2DE England to 80-82 Nelson Street London E1 2DY on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 56-60 Nelson Street London London E1 2DE England to 80-82 Nelson Street London E1 2DY on 12 April 2016 (1 page)
4 April 2016	Appointment of Mr Syed Jahedul Islam as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Syed Jahedul Islam as a director on 1 April 2016 (2 pages)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 10,000 (3 pages)
2 April 2016	Termination of appointment of Farhana Mamtaz Lucy as a director on 1 April 2016 (1 page)
2 April 2016	Termination of appointment of Farhana Mamtaz Lucy as a director on 1 April 2016 (1 page)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 10,000 (3 pages)
4 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (3 pages)
4 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 March 2015	Registered office address changed from 12 Valance Road Vallance Road London E1 5HR to 56-60 Nelson Street London London E1 2DE on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 12 Valance Road Vallance Road London E1 5HR to 56-60 Nelson Street London London E1 2DE on 31 March 2015 (1 page)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (3 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (3 pages)
26 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 June 2014	Registered office address changed from 102 Anne Street London E13 8BY on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 102 Anne Street London E13 8BY on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 102 Anne Street London E13 8BY on 5 June 2014 (1 page)
29 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (3 pages)
29 January 2014	Director's details changed for Mrs Farhana Mamtaz Lucy on 2 July 2013 (2 pages)
29 January 2014	Director's details changed for Mrs Farhana Mamtaz Lucy on 2 July 2013 (2 pages)
29 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (3 pages)
29 January 2014	Director's details changed for Mrs Farhana Mamtaz Lucy on 2 July 2013 (2 pages)
18 February 2013	Termination of appointment of Bala Sushanta Kumar as a director (1 page)
18 February 2013	Termination of appointment of Bala Sushanta Kumar as a director (1 page)
17 February 2013	Appointment of Mrs. Farhana Mamtaz Lucy as a secretary (1 page)
17 February 2013	Appointment of Mrs Farhana Mamtaz Lucy as a director (2 pages)
17 February 2013	Termination of appointment of Bala Sushanta Kumar as a director (1 page)
17 February 2013	Termination of appointment of Bala Sushanta Kumar as a secretary (1 page)
17 February 2013	Termination of appointment of Bala Sushanta Kumar as a director (1 page)
17 February 2013	Termination of appointment of Bala Sushanta Kumar as a secretary (1 page)
17 February 2013	Appointment of Mrs Farhana Mamtaz Lucy as a director (2 pages)
17 February 2013	Appointment of Mrs. Farhana Mamtaz Lucy as a secretary (1 page)
21 November 2012	Incorporation (25 pages)
21 November 2012	Incorporation (25 pages)

SMS Recruitment Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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