Smartplan It Ltd

Company Name	Smartplan It Ltd
Company Status	Dissolved
Company Number	04851390
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	Smartplan Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Massoud Saremi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2004(1 year, 2 months after company formation)
Appointment Duration	7 years (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Barn Whitebarn Road Alderley Edge Cheshire SK9 7AN

Director Name	Adam James Faulkner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Larkfield Way Coventry CV5 7QB

Director Name	Mr Jason Stephen Payne
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mytton Road Water Orton Birmingham West Midlands B46 1TN

Secretary Name	Mr Jason Stephen Payne
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mytton Road Water Orton Birmingham West Midlands B46 1TN

Secretary Name	Adam James Faulkner
Nationality	British
Status	Resigned
Appointed	05 June 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	35 Larkfield Way Coventry CV5 7QB

Secretary Name	Mr Mark Christopher Greenwood
Nationality	British
Status	Resigned
Appointed	19 December 2007(4 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Welman Way Altrincham Cheshire WA15 8WD

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Location

Registered Address	Richmond House Mersey Road Sale Cheshire M33 6BB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£430,535
Cash	£306,418
Current Liabilities	£113,820

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
13 August 2009	Return made up to 30/07/09; full list of members (4 pages)
13 August 2009	Return made up to 30/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/08/08; full list of members (4 pages)
12 August 2009	Return made up to 31/08/08; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Appointment Terminated Secretary mark greenwood (1 page)
3 September 2008	Appointment terminated secretary mark greenwood (1 page)
11 March 2008	Appointment Terminate, Director Adam James Faulkner Logged Form (1 page)
11 March 2008	Appointment terminate, director adam james faulkner logged form (1 page)
6 March 2008	Appointment terminated director adam faulkner (1 page)
6 March 2008	Appointment Terminated Director adam faulkner (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Return made up to 30/07/07; full list of members (7 pages)
24 August 2007	Return made up to 30/07/07; full list of members (7 pages)
24 January 2007	Return made up to 30/07/06; no change of members (7 pages)
24 January 2007	Return made up to 30/07/06; no change of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006	Return made up to 30/07/05; full list of members (7 pages)
21 August 2006	Return made up to 30/07/05; full list of members (7 pages)
27 January 2006	Particulars of mortgage/charge (18 pages)
27 January 2006	Particulars of mortgage/charge (18 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
10 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 April 2005	Accounts made up to 31 July 2004 (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 November 2004	Ad 16/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 November 2004	Ad 16/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: 4 mytton road water orton birmingham B46 1TN (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: 4 mytton road water orton birmingham B46 1TN (1 page)
30 September 2004	Company name changed smartplan LIMITED\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed smartplan LIMITED\certificate issued on 30/09/04 (2 pages)
13 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
13 September 2004	Return made up to 30/07/04; full list of members (7 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
30 July 2003	Incorporation (15 pages)
30 July 2003	Incorporation (15 pages)

Smartplan It Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check