ONE SMART MARKETING COMPANY LTD

ONE SMART MARKETING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONE SMART MARKETING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05254636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE SMART MARKETING COMPANY LTD?

    • (7222) /

    Where is ONE SMART MARKETING COMPANY LTD located?

    Registered Office Address
    114 High Street
    Cranfield
    MK43 0DG Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE SMART MARKETING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ONE SMART MARKETING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for John David Hind on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Alan Temperton on Oct 08, 2009

    2 pagesCH01

    Secretary's details changed for Alan Temperton on Oct 08, 2009

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of ONE SMART MARKETING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPERTON, Alan
    Cherry Hill
    Old
    NN6 9EN Northampton
    25
    United Kingdom
    Secretary
    Cherry Hill
    Old
    NN6 9EN Northampton
    25
    United Kingdom
    British42639910006
    HIND, John David
    Milton Gardens
    Narborough
    LE19 3GA Leicester
    3
    Leicestershire
    United Kingdom
    Director
    Milton Gardens
    Narborough
    LE19 3GA Leicester
    3
    Leicestershire
    United Kingdom
    United KingdomBritish95470950003
    TEMPERTON, Alan
    Cherry Hill
    Old
    NN6 9EN Northampton
    25
    United Kingdom
    Director
    Cherry Hill
    Old
    NN6 9EN Northampton
    25
    United Kingdom
    United KingdomBritish42639910007
    TYERS, Clare Bernadette
    114 High Street
    MK43 0DG Cranfield
    Beds
    Secretary
    114 High Street
    MK43 0DG Cranfield
    Beds
    British92342710001
    JONATHAN VOWLES BUSINESS SERVICES LTD
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    Director
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    92187000001

    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