ONE SMART MARKETING COMPANY LTD

Key Data

Status

Dissolved

Company No.

05254636

Incorporation date

07/10/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2004)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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26/04/2011

Application to strike the company off the register

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28/03/2011

Compulsory strike-off action has been discontinued

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27/03/2011

Total exemption small company accounts made up to 2010-12-31

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31/01/2011

First Gazette notice for compulsory strike-off

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01/07/2010

Total exemption small company accounts made up to 2009-12-31

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13/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

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13/12/2009

Director's details changed for John David Hind on 2009-10-08

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Alan Temperton on 2009-10-08

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13/12/2009

Secretary's details changed for Alan Temperton on 2009-10-08

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/11/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

11/11/2008

Director and Secretary's Change of Particulars / alan temperton / 08/10/2008 / HouseName/Number was: , now: 16; Street was: 41 webbs factory, now: martin close; Area was: bunting road, now: ; Post Town was: northampton, now: bicester; Region was: , now: oxfordshire; Post Code was: NN2 6HU, now: OX26 6XA; Country was: , now: united kingdom

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11/11/2008

Director's Change of Particulars / john hind / 08/10/2008 / HouseName/Number was: , now: 3; Street was: 5 kynance close, now: milton gardens; Area was: , now: narborough; Post Town was: alfreton, now: leicester; Region was: derbyshire, now: leicestershire; Post Code was: DE55 2FD, now: LE19 3GA; Country was: , now: united kingdom

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/09/2008

Registered office changed on 19/09/2008 from 16 martin close bicester oxfordshire OX26 6XA united kingdom

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from 114 high street cranfield bedford MK43 0DG united kingdom

View PDF (1 pages)

11/05/2008

Registered office changed on 12/05/2008 from 41 webbs factory bunting road northampton northamptonshire NN2 6HU

View PDF (1 pages)

14/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

14/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/01/2007

Return made up to 08/10/06; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/06/2006

Registered office changed on 14/06/06 from: the moat house brockholds farm old hall green ware hertfordshire SG11 1HE

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30/11/2005

Registered office changed on 01/12/05 from: the moat house, brockholds farm old hall green ware SG11 1HE

View PDF (1 pages)

23/11/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

23/11/2005

Registered office changed on 24/11/05 from: 41 webbs factory bunting road northampton northamptonshire NN2 6HU

View PDF (1 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

17/11/2004

New secretary appointed;new director appointed

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17/11/2004

New director appointed

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17/11/2004

Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100

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17/11/2004

Registered office changed on 18/11/04 from: 114 high street cranfield beds MK43 0DG

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ONE SMART MARKETING COMPANY LTD

ONE SMART MARKETING COMPANY LTD is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at 114 High Street, Cranfield, Bedford MK43 0DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE SMART MARKETING COMPANY LTD?

ONE SMART MARKETING COMPANY LTD is currently Dissolved. It was registered on 07/10/2004 and dissolved on 22/08/2011.

Where is ONE SMART MARKETING COMPANY LTD located?

ONE SMART MARKETING COMPANY LTD is registered at 114 High Street, Cranfield, Bedford MK43 0DG.

What does ONE SMART MARKETING COMPANY LTD do?

ONE SMART MARKETING COMPANY LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ONE SMART MARKETING COMPANY LTD?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.