Company number 05234977
Status Liquidation
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Enderby Leicester LE19 1BY England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SMARTBRAND LTD are www.smartbrand.co.uk, and www.smartbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartbrand Ltd is a Private Limited Company.
The company registration number is 05234977. Smartbrand Ltd has been working since 17 September 2004.
The present status of the company is Liquidation. The registered address of Smartbrand Ltd is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . LIMBADA, Taahir is a Director of the company. Secretary LIMBADA, Aisha has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director LIMBADA, Abdul Aziz has been resigned. Director LIMBADA, Taahir has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
LIMBADA, Aisha
Resigned: 15 November 2009
Appointed Date: 19 October 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 October 2007
Appointed Date: 17 September 2004
Director
LIMBADA, Taahir
Resigned: 01 April 2014
Appointed Date: 19 October 2007
41 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 October 2007
Appointed Date: 17 September 2004
SMARTBRAND LTD Events
11 Jan 2017
Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Enderby Leicester LE19 1BY England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
13 Jun 2016
Statement of affairs with form 4.19
13 Jun 2016
Appointment of a voluntary liquidator
13 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-23
06 May 2016
Registered office address changed from 40 Great Central Street Leicester Leicestershire LE1 4JT to C/O Frp Advisory Llp Castle Acres Everard Way Enderby Leicester LE19 1BY on 6 May 2016
...
... and 34 more events
03 Oct 2006
Accounts for a dormant company made up to 30 September 2006
05 Jan 2006
Accounts for a dormant company made up to 30 September 2005
06 Dec 2005
Return made up to 05/12/05; full list of members
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
17 Sep 2004
Incorporation