Smart Lenders Finance Limited

Company Name	Smart Lenders Finance Limited
Company Status	Dissolved
Company Number	04806181
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)
Dissolution Date	11 August 2009 (14 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Soheila Arshad
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Iranian
Status	Closed
Appointed	01 September 2008(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 August 2009)
Role	Company Director
Correspondence Address	10 Courtenay Road, East Lane Wembley Middlesex HA9 7ND

Secretary Name	Miss Soheila Arshad
Nationality	Iranian
Status	Closed
Appointed	01 September 2008(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 August 2009)
Role	Company Director
Correspondence Address	10 Courtenay Road, East Lane Wembley Middlesex HA9 7ND

Director Name	Jamal Karim Al Bedri
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Business Finance Consultant
Correspondence Address	7 Courtens Mews Stanmore HA7 2SP

Director Name	Saba Samurai
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2004(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2006)
Role	Manager
Correspondence Address	20 Silverdale Road Bradford West Yorkshire BD5 8DR

Director Name	Sayf Ali Hasan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	01 March 2006(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 June 2006)
Role	Company Director
Correspondence Address	26 Camarthen Green Kingsbury NW9 7RQ

Director Name	Jamal Karim Al Bedri
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 January 2007)
Role	Company Director
Correspondence Address	29 Spencer Road North Wembley Middlesex HA0 3SE

Director Name	Mr Ali Jamal Karim
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2008)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Abercorn Road Stanmore Middlesex HA7 2PJ

Director Name	Mr Mustafa Karim
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2008)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	136 Colin Crescent Colindale London NW9 6EX

Director Name	Mr Mustafa Karim
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2008)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	136 Colin Crescent Colindale London NW9 6EX

Director Name	Saba Samurai
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 years after company formation)
Appointment Duration	1 month (resigned 26 July 2007)
Role	Mortgage Advisor
Correspondence Address	20 Silverdale Road Bradford West Yorkshire BD5 8DR

Director Name	Jamal Al-Bedri
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2008)
Role	Finance Consultant
Correspondence Address	29 Spencer Road Wembley Middlesex HA0 3SE

Secretary Name	Mr Ali Jamal Karim
Nationality	British
Status	Resigned
Appointed	13 June 2008(4 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Abercorn Road Stanmore Middlesex HA7 2PJ

Director Name	Mr Mustafa Karim
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Colin Crescent Colindale London NW9 6EX

Secretary Name	Mr Mustafa Karim
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Colin Crescent Colindale London NW9 6EX

Secretary Name	Mr Mustafa Karim
Nationality	British
Status	Resigned
Appointed	31 October 2008(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Colin Crescent Colindale London NW9 6EX

Location

Registered Address	Suite 101 10 Courtenay Road East Lane Business Park Wembley Middlesex HA9 7ND
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,375
Cash	£7,981
Current Liabilities	£1,069

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Director appointed miss soheila arshad (1 page)
3 February 2009	Appointment terminated secretary mustafa karim (1 page)
3 February 2009	Appointment terminated director mustafa karim (1 page)
3 February 2009	Secretary appointed miss soheila arshad (1 page)
13 November 2008	Secretary appointed mr mustafa karim (1 page)
13 November 2008	Director appointed mr mustafa karim (1 page)
12 November 2008	Appointment terminated director ali karim (1 page)
12 November 2008	Appointment terminated secretary ali karim (1 page)
16 June 2008	Appointment terminated director mustafa karim (1 page)
16 June 2008	Appointment terminated secretary mustafa karim (1 page)
15 June 2008	Appointment terminated director jamal al-bedri (1 page)
15 June 2008	Secretary appointed mr ali karim (1 page)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
1 October 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
11 June 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 September 2006	New director appointed (1 page)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
23 August 2005	Return made up to 20/06/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	New director appointed (1 page)
18 March 2005	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: studio 23 building 56 south east lane business park magnet road wembley middlesex HA9 7RG (1 page)
17 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: marlborough house 159 high street harrow middlesex HA3 5DX (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)

Smart Lenders Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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