SME CORPORATION (2) LIMITED
Active - Accounts Filed
General Information
NAME
SME CORPORATION (2) LIMITED
COMPANY NUMBER
08483705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
11/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/04/2013
07/01/2014
AKBLEICESTER LIMITED
MIDDLESEX
HA4 6SE
Telephone: 02088451879
TPS: No
Runway House
The Runway
Ruislip
Middlesex
HA4 6SE
Telephone: 88451879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SME CORPORATION (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SME CORPORATION (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME CORPORATION (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
11/04/2013 - Present (11 years and 8 months) Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDWYCH LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/04/2017 | Sushma Bhatia Esmail (918411914) has left the board |
| 10/04/2017 | Sushma Bhatia Esmail (916498625) has left the board |
| 10/04/2017 | New Board Member Sayed Mohamed Esmail (919256002) Appointed |
| 19/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Aly Mohamed Esmail (920848452) Appointed |
| 03/06/2016 | Aly Mohamed Esmail (920849670) has left the board |
| 27/05/2016 | New Board Member Aly Mohamed Esmail (920849670) Appointed |
| 27/05/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 13/11/2014 | Mohamed Fazal Esmail (900183561) has left the board |
| 16/04/2014 | New Annual Return filed |
| 20/01/2014 | Sushma Bhatia Esmail (918410733) has left the board |
| 20/01/2014 | Mohamed Fazal Esmail (918410713) has left the board |
| 20/01/2014 | New Board Member Mohamed Fazal Esmail (900183561) Appointed |
| 20/01/2014 | New Board Member Sushma Bhatia Esmail (916498625) Appointed |
| 13/01/2014 | New Board Member Mohamed Fazal Esmail (918410713) Appointed |
| 13/01/2014 | New Company Secretary Sushma Bhatia Esmail (918411914) Appointed |
| 13/01/2014 | New Board Member Sushma Bhatia Esmail (918410733) Appointed |
| 13/01/2014 | New Company Secretary Aly Esmail (918411923) Appointed |
| 10/01/2014 | Change in Reg. Office |
| 10/01/2014 | Akbarali Bata (911924135) has left the board |
| 10/01/2014 | New Company Secretary Sayed Esmail (918409070) Appointed |
| 22/04/2013 | Akbar Bata (917736717) has left the board |
| 22/04/2013 | New Board Member Akbarali Bata (911924135) Appointed |
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