| Company Name | S.M.G. Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05462679 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Names | Smart Mortgages Yorkshire Ltd and S.M.G. Packagers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mohammed Arfan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Hollinbank Lane Heckmondwike West Yorkshire WF16 9NQ |
| Secretary Name | Sarah Ghazanfar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 August 2010) |
| Role | Co Secretary |
| Correspondence Address | 63 Hollinbank Lane Heckmondwike West Yorkshire WF16 9NQ |
| Director Name | Mr Mohammed Adeeb Sadiq |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 August 2010) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Cecil Avenue Bradford West Yorkshire BD7 3BW |
| Director Name | Joseph Lee Stevenson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sycamore Close Leeds West Yorkshire LS6 2HE |
| Secretary Name | Joseph Lee Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sycamore Close Leeds West Yorkshire LS6 2HE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Lindsay House 11 Southbrook Terrace Bradford Yorkshire BD7 1AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,920 |
| Cash | £5,769 |
| Current Liabilities | £35,844 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Annual return made up to 25 May 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 25 May 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 July 2008 | Director appointed mohammed adeeb sadiq (1 page) |
| 17 July 2008 | Director appointed mohammed adeeb sadiq (1 page) |
| 8 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 25 September 2007 | Company name changed S.M.G. packagers LIMITED\certificate issued on 25/09/07 (2 pages) |
| 25 September 2007 | Company name changed S.M.G. packagers LIMITED\certificate issued on 25/09/07 (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 20 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 December 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 14 December 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 14 July 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | Secretary resigned;director resigned (1 page) |
| 8 May 2006 | Secretary resigned;director resigned (1 page) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Company name changed smart mortgages yorkshire LTD\certificate issued on 01/03/06 (2 pages) |
| 1 March 2006 | Company name changed smart mortgages yorkshire LTD\certificate issued on 01/03/06 (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 May 2005 | Incorporation (31 pages) |
| 25 May 2005 | Incorporation (31 pages) |