| Company Name | Smart Tek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045750 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Mr Syed Aeinuddeen Chisty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Fryent Way London NW9 9SE |
| Director Name | Ghulam Mohammed Jiva |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 05 April 2017) |
| Role | Company Director |
| Correspondence Address | 53 Albert Road West Bolton BL1 5HG |
| Director Name | Dr Liisa Tellervo Chisty |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British,Finnish |
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Fryent Way London NW9 9SE |
| Director Name | Ahsan Jalil Khan |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 November 2000(3 months after company formation) |
| Appointment Duration | 1 year (resigned 09 November 2001) |
| Role | Financial Director |
| Correspondence Address | 1 Kingswood Road Goodmayes Ilford Essex IG3 8UE |
| Director Name | Mr Syed Aeinuddeen Chisty |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 2007) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Fryent Way London NW9 9SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £51,677 |
| Cash | £378,939 |
| Current Liabilities | £753,504 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2017 | Notice of final account prior to dissolution (1 page) |
| 5 January 2017 | Notice of final account prior to dissolution (1 page) |
| 18 December 2008 | Appointment of a liquidator (1 page) |
| 18 December 2008 | Appointment of a liquidator (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 252 halliwell road bolton BL1 3QD united kingdom (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 252 halliwell road bolton BL1 3QD united kingdom (1 page) |
| 1 October 2008 | Order of court to wind up (2 pages) |
| 1 October 2008 | Order of court to wind up (2 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 21 seedley road salford M6 5WN (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 21 seedley road salford M6 5WN (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: the gatehouse 784-788 high road london N17 0DA (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: the gatehouse 784-788 high road london N17 0DA (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 27 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 14 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 24 November 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 6 May 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 6 May 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 22 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 August 2002 | Return made up to 02/08/02; full list of members
|
| 16 August 2002 | Return made up to 02/08/02; full list of members
|
| 1 June 2002 | Secretary's particulars changed (1 page) |
| 1 June 2002 | Director's particulars changed (1 page) |
| 1 June 2002 | Director's particulars changed (1 page) |
| 1 June 2002 | Secretary's particulars changed (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 22 August 2001 | Ad 02/08/01--------- £ si 1@1 (2 pages) |
| 22 August 2001 | Ad 02/08/01--------- £ si 1@1 (2 pages) |
| 22 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 17 April 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 17 April 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 57 honeypot lane london NW9 9QN (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 57 honeypot lane london NW9 9QN (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Incorporation (17 pages) |
| 2 August 2000 | Incorporation (17 pages) |