BUY SMART DIRECT LIMITED

BUY SMART DIRECT LIMITED

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

    Company NameBUY SMART DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05426452
    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 BUY SMART DIRECT LIMITED?

    • Renting and leasing of other personal and household goods (77299) / Administrative and support service activities

    Where is BUY SMART DIRECT LIMITED located?

    Registered Office Address
    23 Park Road
    Hartlepool
    TS24 7PW
    Undeliverable Registered Office AddressNo

    What were the previous names of BUY SMART DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUY AS YOU USE LIMITEDApr 15, 2005Apr 15, 2005

    What are the latest accounts for BUY SMART DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for BUY SMART DIRECT LIMITED?

    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

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital on Nov 10, 2011

    • Capital: GBP 60
    4 pagesSH19

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Share capital revoked 01/05/2010
    RES13

    Cancellation of shares. Statement of capital on Nov 10, 2011

    • Capital: GBP 60
    4 pagesSH06

    Statement of company's objects

    2 pagesCC04

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Alan Flint on Apr 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of BUY SMART DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINT, Mark Alan
    16 Ventnor Avenue
    TS25 5LZ Hartlepool
    Secretary
    16 Ventnor Avenue
    TS25 5LZ Hartlepool
    British91967120001
    FLINT, Mark Alan
    23 Park Road
    Hartlepool
    TS24 7PW
    Director
    23 Park Road
    Hartlepool
    TS24 7PW
    United KingdomBritish91967120001
    HAYGARTH, Lee James
    1 Netherby Gate
    TS26 0LF Hartlepool
    Cleveland
    Director
    1 Netherby Gate
    TS26 0LF Hartlepool
    Cleveland
    United KingdomBritish53339950002

    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