MYSMARTBUY.COM LIMITED
LONDON MY SMARTEST BUY LTD T2 DIRECT LIMITED TRUEBELL (UK) LIMITED

Hellopages » Greater London » Westminster » W2 1EP

Company number 04926647
Status Liquidation
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Liquidators statement of receipts and payments to 22 April 2016; Termination of appointment of Melvyn Stuart Eden as a director on 19 April 2016; Termination of appointment of Joseph Stanley Christian as a secretary on 19 April 2016. The most likely internet sites of MYSMARTBUY.COM LIMITED are www.mysmartbuycom.co.uk, and www.mysmartbuy-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mysmartbuy Com Limited is a Private Limited Company. The company registration number is 04926647. Mysmartbuy Com Limited has been working since 09 October 2003. The present status of the company is Liquidation. The registered address of Mysmartbuy Com Limited is 24 Conduit Place London W2 1ep. . HATCHARD, David Charles is a Director of the company. Secretary CHRISTIAN, Joseph Stanley has been resigned. Secretary EDEN, Joseph Walter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COLES, Philip has been resigned. Director EDEN, Melvyn Stuart has been resigned. Director ELLIS, Mark Justin has been resigned. Director O'MAHONY, Terence has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director TRUEBELL PLC has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HATCHARD, David Charles
Appointed Date: 01 February 2013
43 years old

Resigned Directors

Secretary
CHRISTIAN, Joseph Stanley
Resigned: 19 April 2016
Appointed Date: 07 September 2004
Secretary
EDEN, Joseph Walter
Resigned: 07 September 2004
Appointed Date: 10 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 09 October 2003
Director
COLES, Philip
Resigned: 09 December 2013
Appointed Date: 01 January 2007
46 years old
Director
EDEN, Melvyn Stuart
Resigned: 19 April 2016
Appointed Date: 02 February 2004
74 years old
Director
ELLIS, Mark Justin
Resigned: 03 March 2014
Appointed Date: 01 February 2013
53 years old
Director
O'MAHONY, Terence
Resigned: 07 September 2004
Appointed Date: 02 February 2004
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 09 October 2003
Director
TRUEBELL PLC
Resigned: 07 September 2004
Appointed Date: 02 February 2004

MYSMARTBUY.COM LIMITED Events

04 Jul 2016
Liquidators statement of receipts and payments to 22 April 2016
20 Apr 2016
Termination of appointment of Melvyn Stuart Eden as a director on 19 April 2016
20 Apr 2016
Termination of appointment of Joseph Stanley Christian as a secretary on 19 April 2016
26 Jun 2015
Liquidators statement of receipts and payments to 22 April 2015
18 Jul 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 62 more events
20 Oct 2003
Registered office changed on 20/10/03 from: ward divecha LIMITED chartered acountants 29 welbeck street london W1G 8DA
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2003
Incorporation

MYSMARTBUY.COM LIMITED Charges

24 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Deed of rent deposit
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit and other sums see image for full details.
10 March 2008
Deed of charge over credit balances
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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