SMARTBAG LTD
Overview
| Company Name | SMARTBAG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05967581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTBAG LTD?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMARTBAG LTD located?
| Registered Office Address | 42 Merrion Avenue Stanmore HA7 4RT Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTBAG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 28, 2020 |
What are the latest filings for SMARTBAG LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Total exemption full accounts made up to Oct 28, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 28, 2019 | 4 pages | AA | ||||||
Notification of Hasmukhrai Kamdar as a person with significant control on Jul 21, 2020 | 2 pages | PSC01 | ||||||
Cessation of Ashok Kumar Parekh as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Jul 31, 2019 to Oct 28, 2019 | 1 pages | AA01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Miscellaneous CB01 - notice of a cross border merger | 54 pages | MISC | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Apr 09, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Pradeep Jesukhlal Sanghvi as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||||||
Cessation of Pranay Mehta as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||||||
Notification of Ashok Kumar Parekh as a person with significant control on Apr 09, 2019 | 2 pages | PSC01 | ||||||
Miscellaneous CB01 - notice of a cross border merger | 64 pages | MISC | ||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||
Confirmation statement made on Oct 16, 2016 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||
Termination of appointment of Shyama Sanghvi as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||
Who are the officers of SMARTBAG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGHVI, Pradeep Jesukhlal | Secretary | 42 Merrion Avenue HA7 4RT Stanmore Middlesex | British | 66255330002 | ||||||
| SANGHVI, Pradeep Jesukhlal | Director | 42 Merrion Avenue Stanmore HA7 4RT Middlesex | England | British | Chartered Accountant | 66255330002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SANGHVI, Shyama Pradeep | Director | 42 Merrion Avenue HA7 4RT Stanmore Middlesex | England | British | Accountant | 90355740001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SMARTBAG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hasmukhrai Kamdar | Jul 21, 2020 | Khaleed Bin Al Waleed Road 51504 Dubai 502 Business Centre United Arab Emirates | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Ashok Kumar Parekh | Apr 09, 2019 | Bank St. P O Box 51504 Dubai M6/M7 United Arab Emirates | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Pradeep Jesukhlal Sanghvi | Apr 06, 2016 | 42 Merrion Avenue Stanmore HA7 4RT Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pranay Mehta | Apr 06, 2016 | 42 Merrion Avenue Stanmore HA7 4RT Middlesex | Yes |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0