ONLY SMART LIMITED
Overview
| Company Name | ONLY SMART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06530967 |
| 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 ONLY SMART LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONLY SMART LIMITED located?
| Registered Office Address | 27 Grasmere Avenue W3 6JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLY SMART LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART DRIVER LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for ONLY SMART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ONLY SMART LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ONLY SMART 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Rasheed Bou Assy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Rasheed Bou Assy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Farid Zouein as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marlene Al-Khoury Zouein on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed smart driver LIMITED\certificate issued on 18/03/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of ONLY SMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALHASAN, Bilal | Secretary | 27 Grasmere Avenue W3 6JT London | British | 90478320001 | ||||||
| AL-KHOURY ZOUEIN, Marlene | Director | Crossway W13 0AX London 30 | United Kingdom | British | 129122580001 | |||||
| Sameday Company Services Limited | Secretary | Perserverance Works Kingsland Road E2 8DD London 9 | 128559640001 | |||||||
| BOU ASSY, Rasheed | Director | Al Kfoor Kisrwan Bou Assy Building Lebanon Lebanon | Lebanon | Lebanese | 164532460001 | |||||
| ZOUEIN, Farid | Director | 30 Crossway West Ealing W13 0AX London | England | British | 62898500001 | |||||
| Wildman & Battell Limited | Director | Perserverance Works Kingsland Road E2 8DD London 9 | 128559650001 |
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