This company is commonly known as Smart Enterprise Trading Limited. The company was founded 15 years ago and was given the registration number 06758470. The firm's registered office is in LONDON. You can find them at 294 Kensington High Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | SMART ENTERPRISE TRADING LIMITED |
|---|---|---|
| Company Number | : | 06758470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2008 |
| End of financial year | : | 29 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 294 Kensington High Street, London, W14 8NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57b, Sarsfield Road, Perivale, Greenford, England, UB6 7AG | Director | 10 March 2023 | Active |
| Flat 15, 79-83 Great Portland Street, London, England, W1W 7LS | Director | 01 May 2017 | Active |
| 6, Dalgarno Way, London, England, W10 5HG | Director | 26 November 2012 | Active |
| 6, Dalgarno Way, North Kensington, London, United Kingdom, W10 5HG | Director | 25 November 2008 | Active |
| 6, Dalgarno Way, London, England, W10 5HG | Director | 01 October 2014 | Active |
| 294, Kensington High Street, London, W14 8NZ | Director | 21 June 2022 | Active |
| Ms Svetlana Iriciuc | ||
| Notified on | : | 10 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 57b, Sarsfield Road, Greenford, England, UB6 7AG |
| Nature of control | : |
|
| Mr Mustafa Ali Abdulhadi Al-Kubanji | ||
| Notified on | : | 26 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57 B, Sarsfield Road, Greenford, England, UB6 7AG |
| Nature of control | : |
|
| Mr Zaid Fares Al-Safee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Dalgarno Way, London, United Kingdom, W10 5HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Gazette | Gazette filings brought up to date. | Download |
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