Smart Phone Agency Ltd

About

Registered Number: 05633379

Date of Incorporation: 23/11/2005 (18 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 17/03/2015 (9 years and 3 months ago)

Registered Address: Baylis House, Stoke Poges Lane, Slough, Berkshire, SL1 3PB

Based in Slough, Smart Phone Agency Ltd was established in 2005, it's status at Companies House is "Dissolved". The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
YOUNES, Jabbar	01 March 2014	-	1
WIRELESS ACE LTD	23 November 2005	26 September 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
MALIK, Saima	26 September 2007	17 November 2008	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	17 March 2015
GAZ1 - First notification of strike-off action in London Gazette	02 December 2014
TM01 - Termination of appointment of director	29 March 2014
AP01 - Appointment of director	09 March 2014
AR01 - Annual Return	10 December 2013
AA - Annual Accounts	05 December 2012
AR01 - Annual Return	05 December 2012
AD01 - Change of registered office address	30 October 2012
CERTNM - Change of name certificate	15 March 2012
AA - Annual Accounts	08 December 2011
AR01 - Annual Return	08 December 2011
AA - Annual Accounts	28 July 2011
AR01 - Annual Return	29 November 2010
AD01 - Change of registered office address	16 October 2010
AA - Annual Accounts	16 October 2010
AR01 - Annual Return	19 December 2009
CH01 - Change of particulars for director	19 December 2009
363a - Annual Return	17 December 2008
AA - Annual Accounts	17 December 2008
288b - Notice of resignation of directors or secretaries	17 December 2008
AA - Annual Accounts	06 October 2008
AA - Annual Accounts	27 December 2007
363a - Annual Return	27 December 2007
288c - Notice of change of directors or secretaries or in their particulars	18 October 2007
288a - Notice of appointment of directors or secretaries	03 October 2007
288b - Notice of resignation of directors or secretaries	03 October 2007
288b - Notice of resignation of directors or secretaries	03 October 2007
363s - Annual Return	07 June 2007
288a - Notice of appointment of directors or secretaries	18 April 2007
287 - Change in situation or address of Registered Office	25 July 2006
288b - Notice of resignation of directors or secretaries	24 November 2005
NEWINC - New incorporation documents	23 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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