Company NameB Smart Communications Limited
DirectorSaleem Khokhar
Company StatusDissolved
Company Number03394519
CategoryPrivate Limited Company
Incorporation Date27 June 1997(26 years, 10 months ago)
Previous NameB Smart Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameSaleem Khokhar
Date of BirthOctober 1969 (Born 54 years ago)
NationalityPakistani
StatusCurrent
Appointed24 January 2002(4 years, 7 months after company formation)
Appointment Duration22 years, 3 months
RoleElectronic Sales Manager
Correspondence AddressFlat 1
Adelaide Street
Blackpool
FY1 4LU
Secretary NameAmy Cummins
NationalityBritish
StatusCurrent
Appointed25 January 2002(4 years, 7 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address17 Barnsley Road
Brierley
Barnsley
South Yorkshire
S72 9JT
Director NameMr Zafar Iqbal Khan
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Highfield Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6EL
Director NameAnwar Ul Hassan
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address85 Clarence Road
Longsight
Manchester
Lancashire
M13 0ZE
Secretary NameMr Zafar Iqbal Khan
NationalityBritish
StatusResigned
Appointed27 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Highfield Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6EL
Secretary NameJahan Ara Choudhry
NationalityBritish
StatusResigned
Appointed14 June 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 January 2002)
RoleCompany Director
Correspondence Address165 Manchester Road
Manchester
Lancashire
M16 0FE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressEnfield House
Unit 4 Ground Floor
Bury Old Road
Manchester
M7 4QX
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£1,497
Cash£4,450
Current Liabilities£108,785

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 September 2004Dissolved (1 page)
2 June 2004Completion of winding up (1 page)
26 February 2003Order of court to wind up (2 pages)
14 March 2002Memorandum and Articles of Association (22 pages)
14 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 March 2002Company name changed b smart LIMITED\certificate issued on 08/03/02 (2 pages)
8 March 2002New secretary appointed (2 pages)
26 February 2002Registered office changed on 26/02/02 from: coral house 42 charles street manchester M1 7DB (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Secretary resigned (1 page)
27 October 2001Total exemption small company accounts made up to 30 June 2000 (6 pages)
8 October 2001Return made up to 27/06/01; full list of members (6 pages)
24 January 2001Return made up to 27/06/00; full list of members (6 pages)
3 November 2000Accounts for a small company made up to 30 June 1999 (4 pages)
18 April 2000Accounts for a small company made up to 30 June 1998 (4 pages)
13 July 1999Return made up to 27/06/99; no change of members (4 pages)
28 June 1999New secretary appointed (2 pages)
28 June 1999Director resigned (1 page)
28 June 1999Secretary resigned (1 page)
3 September 1998Return made up to 27/06/98; full list of members (6 pages)
11 September 1997Secretary resigned (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997Director resigned (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
27 June 1997Incorporation (17 pages)