SMART PROPERTY MARKETING LIMITED
Overview
| Company Name | SMART PROPERTY MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04716047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART PROPERTY MARKETING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMART PROPERTY MARKETING LIMITED located?
| Registered Office Address | 2nd Floor Union House 182-194 Union Street SE1 0LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART PROPERTY MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SMART PROPERTY MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of T M Directors Limited as a director on Aug 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Vijay Lakhman Vaghela as a director on Aug 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Vickers as a director on Aug 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of T M Secretaries Limited as a secretary on Aug 31, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of T M Secretaries Limited as a secretary on Aug 31, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of T M Directors Limited as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vijay Lakhman Vaghela as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Vickers as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from One Canada Square Canary Wharf London E14 5AP on Sep 12, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Morana as a director on Aug 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mostafa Ali as a secretary on Aug 31, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mr Alexander Edward Chesterman as a director on Aug 31, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SMART PROPERTY MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mostafa | Secretary | Floor Union House 182-194 Union Street SE1 0LH London 2nd England | 181280740001 | |||||||||||
| CHESTERMAN, Alexander Edward | Director | Floor Union House 182-194 Union Street SE1 0LH London 2nd England | England | British | 140106710004 | |||||||||
| MORANA, Stephen | Director | Floor Union House 182-194 Union Street SE1 0LH London 2nd England | England | British | 181278410001 | |||||||||
| PEACOCK, Elaine | Secretary | 3 Maytree Avenue Vicars Cross CH3 5HG Chester Cheshire | British | 78381210001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| T M SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180001 | ||||||||||
| CONVEY, Michael John | Director | White Lodge 70 Chatham Road ME20 7EQ Aylesford Kent | United Kingdom | English | 115528480001 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | Floor Union House 182-194 Union Street SE1 0LH London 2nd England | England | British | 60412210002 | |||||||||
| VICKERS, Paul Andrew | Director | Floor Union House 182-194 Union Street SE1 0LH London 2nd England | England | British | 146096300001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| T M DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0