Smart Food & Drinks Ltd.

Company Name	Smart Food & Drinks Ltd.
Company Status	Dissolved
Company Number	05918586
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Smart Claim Help Line Limited

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	Mr Rammohan Chandrabose
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Indian
Status	Closed
Appointed	01 February 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 September 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Sami Khan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15a, Manor Park Road London E12 5AB

Secretary Name	Navid Hanif Choudry
Nationality	Pakistani
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Businessman
Correspondence Address	12 Rossindel Road Hounslow Middlesex TW3 3QN

Secretary Name	Mrs Antonella Danese Khan
Nationality	Italian
Status	Resigned
Appointed	21 June 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 18 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15a Manor Park Road London E12 5AB

Secretary Name	Salman Jamil
Nationality	Pakistani
Status	Resigned
Appointed	18 January 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2009)
Role	Businessman
Correspondence Address	15a Manor Park Road Manor Park London E12 5AB

Director Name	Mohammad Akram
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2010)
Role	Company Director
Correspondence Address	96a Goodmayes Lane Ilford London IG3 9QA

Director Name	Miss Aminata Balde
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 June 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2012)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	67 Brook Court Abbey Road Barking Essex IG11 7GH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Aminata Balde 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,829
Cash	£3,151
Current Liabilities	£11,452

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Registered office address changed from 214 North Avenue Southend-on-Sea SS2 4EU United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 214 North Avenue Southend-on-Sea SS2 4EU United Kingdom on 27 March 2013 (1 page)
31 July 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	Compulsory strike-off action has been suspended (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	Registered office address changed from 1110 Eastern Avenue Ilford Essex IG2 7SF United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 1110 Eastern Avenue Ilford Essex IG2 7SF United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 1110 Eastern Avenue Ilford Essex IG2 7SF United Kingdom on 3 February 2012 (1 page)
2 February 2012	Registered office address changed from 67 Brook Court Abbey Road Barking Essex IG11 7GH United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 67 Brook Court Abbey Road Barking Essex IG11 7GH United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 67 Brook Court Abbey Road Barking Essex IG11 7GH United Kingdom on 2 February 2012 (1 page)
2 February 2012	Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2012-02-02 GBP 100 (3 pages)
2 February 2012	Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2012-02-02 GBP 100 (3 pages)
1 February 2012	Termination of appointment of Aminata Balde as a director on 1 February 2012 (1 page)
1 February 2012	Appointment of Mr Rammohan Chandrabose as a director (2 pages)
1 February 2012	Appointment of Mr Rammohan Chandrabose as a director on 1 February 2012 (2 pages)
1 February 2012	Termination of appointment of Aminata Balde as a director (1 page)
1 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-22 (2 pages)
1 December 2011	Change of name notice (1 page)
1 December 2011	Company name changed smart claim help line LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-22 (2 pages)
1 December 2011	Change of name notice (1 page)
25 November 2010	Registered office address changed from 60 st. Albans Avenue London E6 6HQ England on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 60 St. Albans Avenue London E6 6HQ England on 25 November 2010 (1 page)
23 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
30 June 2010	Appointment of Miss Aminata Balde as a director (2 pages)
30 June 2010	Appointment of Miss Aminata Balde as a director (2 pages)
29 June 2010	Registered office address changed from Unit B4 Stirling Works Rainham Road South Dagenham Essex RM10 8TX on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Unit B4 Stirling Works Rainham Road South Dagenham Essex RM10 8TX on 29 June 2010 (1 page)
29 June 2010	Termination of appointment of Mohammad Akram as a director (1 page)
29 June 2010	Termination of appointment of Mohammad Akram as a director (1 page)
18 November 2009	Registered office address changed from Bms House Room 14 Oxlow Lane Dagenham Essex RM10 8LP on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from Bms House Room 14 Oxlow Lane Dagenham Essex RM10 8LP on 18 November 2009 (1 page)
9 September 2009	Appointment Terminated Secretary salman jamil (1 page)
9 September 2009	Return made up to 29/08/09; full list of members (3 pages)
9 September 2009	Return made up to 29/08/09; full list of members (3 pages)
9 September 2009	Appointment terminated secretary salman jamil (1 page)
8 September 2009	Registered office changed on 08/09/2009 from dept 706 19-21 crawford street london W1H 1PJ (1 page)
8 September 2009	Registered office changed on 08/09/2009 from dept 706 19-21 crawford street london W1H 1PJ (1 page)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 April 2009	Appointment Terminated Director sami khan (1 page)
22 April 2009	Appointment terminated director sami khan (1 page)
16 April 2009	Director appointed mohammad akram (1 page)
16 April 2009	Director appointed mohammad akram (1 page)
8 April 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
8 April 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 15A manor park road manor park london E12 5AB (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 15A manor park road manor park london E12 5AB (1 page)
15 October 2008	Return made up to 29/08/08; full list of members (3 pages)
15 October 2008	Return made up to 29/08/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 332, sherrard road london E12 6UQ (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 332, sherrard road london E12 6UQ (1 page)
29 August 2007	Return made up to 29/08/07; full list of members (2 pages)
29 August 2007	Return made up to 29/08/07; full list of members (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
29 August 2006	Incorporation (11 pages)
29 August 2006	Incorporation (11 pages)

Smart Food & Drinks Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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