| Company Name | Smarteleads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07508100 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Adrian Edmondson Scott |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2013(2 years after company formation) |
| Appointment Duration | 2 years (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
| Director Name | Mr Mark Roger Hammersley |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2011(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Adrian Edmondson Scott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 15 April 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 15 April 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 12 April 2013 | Termination of appointment of Mark Roger Hammersley as a director on 27 January 2013 (1 page) |
| 12 April 2013 | Termination of appointment of Mark Roger Hammersley as a director on 27 January 2013 (1 page) |
| 12 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Appointment of Mr Richard Adrian Edmondson Scott as a director on 27 January 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Appointment of Mr Richard Adrian Edmondson Scott as a director on 27 January 2013 (2 pages) |
| 7 June 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 7 June 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 29 June 2011 | Appointment of Mr Mark Roger Hammersley as a director (2 pages) |
| 29 June 2011 | Appointment of Mr Mark Roger Hammersley as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
| 10 February 2011 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
| 27 January 2011 | Incorporation (32 pages) |
| 27 January 2011 | Incorporation (32 pages) |