| Company Name | Smilies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02909928 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Onder Guney |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Green Lane London N16 |
| Director Name | Ismail Kanli |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 06 December 2005) |
| Role | Restauranteur |
| Correspondence Address | 16 Andrew Road Tunbridge Wells Kent TN4 9DN |
| Secretary Name | Ismail Kanli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 06 December 2005) |
| Role | Restauranteur |
| Correspondence Address | 16 Andrew Road Tunbridge Wells Kent TN4 9DN |
| Secretary Name | Shabil Khandker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Aden Grove Newington Green London N16 9NP |
| Secretary Name | Yiltan Kanli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 December 2000) |
| Role | Company Director |
| Correspondence Address | 16 Andrew Road High Broom Tunbridge Wells Kent TN4 9DN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 838 Wickham Road Croydon Surrey CR0 8ED |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £145,249 |
| Gross Profit | £85,754 |
| Net Worth | £4,151 |
| Cash | £689 |
| Current Liabilities | £24,770 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 May 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 26 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 April 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 23 April 1998 | Registered office changed on 23/04/98 from: 21 briar lane croydon surrey CR0 5AD (1 page) |
| 3 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Return made up to 18/03/97; no change of members (4 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 29 March 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 19 January 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 22 May 1995 | Return made up to 18/03/95; full list of members (6 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 37 mount ephraim tunbridge wells kent TN4 8AA (1 page) |