Smart Smoke Global Ltd

Company Name	Smart Smoke Global Ltd
Company Status	Dissolved
Company Number	08470595
Category	Private Limited Company
Incorporation Date	3 April 2013(11 years ago)
Dissolution Date	27 October 2018 (5 years, 5 months ago)
Previous Name	Zabadan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mobeen Khan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	40 Lord Avenue Ilford Essex IG5 0HN

Director Name	Mr Mazhar Khan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Penhurst Road Ilford Essex IG6 2QT

Director Name	Mr Damian Wingham
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	4 Highover Park Amersham HP7 0BN

Director Name	Mr Zafar Wasim Mirza
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Xaviar House 130 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Mr Damian Wingham
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Highover Park Amersham HP7 0BN

Contact

Website	mycigz.com

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

471 at £1	Mazhar Khan 47.05% Ordinary
265 at £1	Mobeen Khan 26.47% Ordinary
265 at £1	Zafar Mirza 26.47% Ordinary

Financials

Year	2014
Net Worth	£15,090
Cash	£9,389
Current Liabilities	£459,572

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 October 2018	Final Gazette dissolved following liquidation (1 page)
27 July 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
30 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24 (1 page)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
30 August 2017	Statement of affairs (8 pages)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
30 August 2017	Statement of affairs (8 pages)
30 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24 (1 page)
23 August 2017	Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 August 2017 (2 pages)
23 August 2017	Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 August 2017 (2 pages)
29 June 2016	Termination of appointment of Zafar Wasim Mirza as a director on 1 June 2016 (1 page)
29 June 2016	Termination of appointment of Zafar Wasim Mirza as a director on 1 June 2016 (1 page)
30 April 2016	Compulsory strike-off action has been suspended (1 page)
30 April 2016	Compulsory strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,001 (5 pages)
5 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,001 (5 pages)
5 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,001 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,001 (5 pages)
8 August 2014	Director's details changed for Mr Mobeen Khan on 8 August 2014 (2 pages)
8 August 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,001 (5 pages)
8 August 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,001 (5 pages)
8 August 2014	Director's details changed for Mr Mobeen Khan on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Mobeen Khan on 8 August 2014 (2 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
17 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
16 April 2014	Registered office address changed from 3Rd Floor Regent House Hunert Road CM144JE CM14 4JE England on 16 April 2014 (1 page)
16 April 2014	Appointment of Mr Mazhar Khan as a director (2 pages)
16 April 2014	Appointment of Mr Mazhar Khan as a director (2 pages)
16 April 2014	Registered office address changed from 3Rd Floor Regent House Hunert Road CM144JE CM14 4JE England on 16 April 2014 (1 page)
16 April 2014	Termination of appointment of Damian Wingham as a secretary (1 page)
16 April 2014	Termination of appointment of Damian Wingham as a secretary (1 page)
17 January 2014	Termination of appointment of Damian Wingham as a director (2 pages)
17 January 2014	Termination of appointment of Damian Wingham as a director (2 pages)
25 September 2013	Director's details changed for Mr Zafar Wasim Mirza on 19 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Zafar Wasim Mirza on 19 September 2013 (2 pages)
19 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 1,001 (4 pages)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 1,001 (4 pages)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2013	Company name changed zabadan LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-01 (2 pages)
6 June 2013	Company name changed zabadan LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-01 (2 pages)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Change of name notice (2 pages)
3 April 2013	Incorporation (27 pages)
3 April 2013	Incorporation (27 pages)

Smart Smoke Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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