| Company Name | Smart Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07875951 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
| Dissolution Date | 22 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Fesal Nazir |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 24 Heath Road Bradford BD3 0PR |
| Director Name | Mr Sahib Latif |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Heath Road Bradford BD3 0PR |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,323 |
| Cash | £677 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 June 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 22 June 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 8 August 2016 | Liquidators' statement of receipts and payments to 15 June 2016 (18 pages) |
| 8 August 2016 | Liquidators' statement of receipts and payments to 15 June 2016 (18 pages) |
| 2 July 2015 | Declaration of solvency (3 pages) |
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2015 | Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2 July 2015 (2 pages) |
| 2 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2015 | Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2 July 2015 (2 pages) |
| 2 July 2015 | Declaration of solvency (3 pages) |
| 2 July 2015 | Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2 July 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 April 2013 | Appointment of Mr Fesal Nazir as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Fesal Nazir as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Sahib Latif as a director (1 page) |
| 25 April 2013 | Termination of appointment of Sahib Latif as a director (1 page) |
| 25 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 25 March 2013 | Registered office address changed from 13 Heath Road Bradford BD3 0PR England on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 13 Heath Road Bradford BD3 0PR England on 25 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Incorporation (24 pages) |
| 8 December 2011 | Incorporation (24 pages) |