Company NameShop Smart Ltd
Company StatusDissolved
Company NumberSC395971
CategoryPrivate Limited Company
Incorporation Date22 March 2011(13 years, 1 month ago)
Dissolution Date10 October 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMe Aamir Hayat Khan
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2013(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 10 October 2014)
RoleRetailler
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 02 158
St. Andrews Road
Glasgow
G41 1PG
Scotland
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMrs Zahra Malik
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(3 days after company formation)
Appointment Duration3 weeks, 4 days (resigned 20 April 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address298-300 Maxwell Road
Glasgow
G41 1PJ
Scotland
Director NameMr Arshid Mahmood Malik
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1407 Dumbarton Road
Glasgow
G14 9XS
Scotland

Contact

Telephone0141 9549996
Telephone regionGlasgow

Location

Registered Address1407 Dumbarton Road
Glasgow
G14 9XS
Scotland
ConstituencyGlasgow North West
WardPartick West
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Arshid Mahmood Malik
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
4 December 2013Voluntary strike-off action has been suspended (1 page)
4 December 2013Voluntary strike-off action has been suspended (1 page)
11 October 2013First Gazette notice for voluntary strike-off (1 page)
11 October 2013First Gazette notice for voluntary strike-off (1 page)
22 July 2013Appointment of Me Aamir Hayat Khan as a director (2 pages)
22 July 2013Appointment of Me Aamir Hayat Khan as a director (2 pages)
22 July 2013Termination of appointment of Arshid Malik as a director (1 page)
22 July 2013Termination of appointment of Arshid Malik as a director (1 page)
20 March 2013Voluntary strike-off action has been suspended (1 page)
20 March 2013Voluntary strike-off action has been suspended (1 page)
18 January 2013First Gazette notice for voluntary strike-off (1 page)
18 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013Application to strike the company off the register (3 pages)
8 January 2013Application to strike the company off the register (3 pages)
11 June 2012Annual return made up to 22 March 2012 with a full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
(3 pages)
11 June 2012Annual return made up to 22 March 2012 with a full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
(3 pages)
23 April 2012Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ United Kingdom on 23 April 2012 (1 page)
23 April 2012Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ United Kingdom on 23 April 2012 (1 page)
4 May 2011Termination of appointment of Zahra Malik as a director (1 page)
4 May 2011Termination of appointment of Zahra Malik as a director (1 page)
29 April 2011Appointment of Mr Arshid Mahmood Malik as a director (2 pages)
29 April 2011Appointment of Mr Arshid Mahmood Malik as a director (2 pages)
28 March 2011Appointment of Mrs Zahra Malik as a director (2 pages)
28 March 2011Appointment of Mrs Zahra Malik as a director (2 pages)
22 March 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
22 March 2011Incorporation (20 pages)
22 March 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
22 March 2011Incorporation (20 pages)