THINK SMART MARKETING LIMITED

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THINK SMART MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

04646907

Incorporation date

23/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJCopy
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Latest events (Record since 23/01/2003)
dot icon10/07/2012
Final Gazette dissolved following liquidation
dot icon10/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2012
Liquidators' statement of receipts and payments to 2012-01-18
dot icon23/01/2011
Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 2011-01-24
dot icon23/01/2011
Statement of affairs with form 4.19
dot icon23/01/2011
Appointment of a voluntary liquidator
dot icon23/01/2011
Resolutions
dot icon28/04/2010
Resolutions
dot icon28/04/2010
Change of name notice
dot icon22/03/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon22/03/2010
Director's details changed for Mr Owen Ashby on 2010-01-23
dot icon22/03/2010
Director's details changed for Andrea Clare Ashby on 2010-01-23
dot icon22/03/2010
Director's details changed for Mr Mark Douglas Adamson on 2010-01-23
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Director's Change of Particulars / andrea ashby / 25/03/2009 / HouseName/Number was: , now: the garden house 40B; Street was: 37 saltwood avenue, now: bradwell road; Area was: kingsmead, now: loughton; Post Code was: MK4 4AF, now: MK5 8AJ
dot icon04/04/2009
Director's Change of Particulars / owen ashby / 25/03/2009 / HouseName/Number was: , now: the garden house 40B; Street was: 37 saltwood avenue, now: bradwell road; Area was: kingsmead, now: loughton; Post Code was: MK4 4AF, now: MK5 8AJ
dot icon29/01/2009
Return made up to 24/01/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/02/2008
Return made up to 24/01/08; no change of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/03/2007
Return made up to 24/01/07; full list of members
dot icon02/03/2007
Secretary's particulars changed;director's particulars changed
dot icon11/12/2006
S-div 23/10/06
dot icon11/12/2006
£ ic 99/86 16/10/06 £ sr [email protected]=13
dot icon23/11/2006
£ ic 100/99 18/10/06 £ sr 1@1=1
dot icon30/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon29/01/2006
Return made up to 24/01/06; full list of members
dot icon11/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon03/02/2005
Return made up to 24/01/05; full list of members
dot icon17/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/03/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon11/03/2004
New secretary appointed
dot icon11/03/2004
Return made up to 24/01/04; full list of members
dot icon11/03/2004
Secretary's particulars changed;director's particulars changed
dot icon02/02/2004
Director's particulars changed
dot icon02/02/2004
New secretary appointed
dot icon02/02/2004
Secretary resigned
dot icon19/10/2003
New director appointed
dot icon22/07/2003
New director appointed
dot icon01/07/2003
Registered office changed on 02/07/03 from: manor cottage 87B high street henlow bedfordshire SG16 6AB
dot icon21/04/2003
New secretary appointed
dot icon27/03/2003
Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
dot icon27/03/2003
New director appointed
dot icon26/03/2003
Certificate of change of name
dot icon19/02/2003
Nc inc already adjusted 07/02/03
dot icon19/02/2003
Resolutions
dot icon19/02/2003
Resolutions
dot icon06/02/2003
Registered office changed on 07/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
dot icon06/02/2003
Secretary resigned
dot icon06/02/2003
Director resigned
dot icon23/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashby, Owen
Director
23/01/2003 - Present
12
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
23/01/2003 - 23/01/2003
2033
ABERGAN REED LIMITED
Nominee Director
23/01/2003 - 23/01/2003
2133
Adamson, Mark Douglas
Director
15/07/2003 - Present
5
Ashby, Andrea Clare
Director
19/10/2003 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THINK SMART MARKETING LIMITED

THINK SMART MARKETING LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ. There are currently 4 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 THINK SMART MARKETING LIMITED?

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THINK SMART MARKETING LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 10/07/2012.

Where is THINK SMART MARKETING LIMITED located?

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THINK SMART MARKETING LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does THINK SMART MARKETING LIMITED do?

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THINK SMART MARKETING LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for THINK SMART MARKETING LIMITED?

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The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.