| Company Name | Smart Solutions Eg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603774 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emil Jivkov Gospodinov |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 30 November 2002(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 42 Avondale Street Wakefield West Yorkshire WF2 8DP |
| Secretary Name | Nina Stefanova Nikolova |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 May 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 September 2009) |
| Role | Secretary Pa |
| Correspondence Address | 42 Avondale Street Wakefield West Yorkshire WF2 8DP |
| Secretary Name | Zhenya Nikolova Tsareva |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 30 November 2002(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 June 2005) |
| Role | Company Director |
| Correspondence Address | Flat 53 Charfield Court Shirland Road London W9 2JR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | RDS Accountancy Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2006) |
| Correspondence Address | 144 Woodmansterne Road London SW16 5TZ |
Location
| Registered Address | 42 Avondale Street Wakefield Yorkshire WF2 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2009 | Application for striking-off (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 2 greenmount the green ossett west yorkshire WF5 8JY (1 page) |
| 25 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 49 trinity street huddersfield west yorkshire HD1 4DN (1 page) |
| 4 July 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 66 ansell road tooting london SW17 7LT (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 9 September 2004 | Director's particulars changed (2 pages) |
| 8 April 2004 | Return made up to 28/11/03; full list of members
|
| 3 March 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: riverbank house media station 1 putney bridge approach london SW6 3JD (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 66 ansell road tooting wandsworth london SW17 7LT (1 page) |
| 7 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: media station LTD 502 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 10 January 2003 | New director appointed (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (6 pages) |