| Company Name | Smartmove Trading Limited |
|---|---|
| Director | Syed Saqlain Raza |
| Company Status | Active |
| Company Number | 05418115 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Syed Saqlain Raza |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2012(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chalk Farm Road London NW1 8AN |
| Director Name | Mr Abdul Jelil Shinwari |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lampeter Close Kingsbury London NW9 7JA |
| Secretary Name | Shams Ud Din Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 January 2006) |
| Role | Company Director |
| Correspondence Address | April Cottage 25 Ravenswood Park Northwood Middlesex HA6 3PR |
| Secretary Name | Wais Mustafa Shinwari |
|---|---|
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 11 January 2006(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 January 2012) |
| Role | Secretary |
| Correspondence Address | 2 Lampeter Close Kingsbury London NW9 7JA |
| Director Name | Mr Syed Qamar Raza |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(6 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 227/228 Strand London WC2R 1BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 52 Chalk Farm Road London NW1 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Syed Saqlain Raza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,708 |
| Cash | £11,613 |
| Current Liabilities | £27,760 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 17 January 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 5 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 17 July 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 4 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 17 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 7 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 18 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 8 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 September 2013 | Registered office address changed from 227/228 Strand London WC2R 1BE United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 227/228 Strand London WC2R 1BE United Kingdom on 10 September 2013 (1 page) |
| 31 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2013 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 21 February 2013 | Termination of appointment of Syed Raza as a director (1 page) |
| 21 February 2013 | Termination of appointment of Abdul Shinwari as a director (1 page) |
| 21 February 2013 | Termination of appointment of Wais Shinwari as a secretary (1 page) |
| 21 February 2013 | Termination of appointment of Wais Shinwari as a secretary (1 page) |
| 21 February 2013 | Termination of appointment of Syed Raza as a director (1 page) |
| 21 February 2013 | Termination of appointment of Abdul Shinwari as a director (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Appointment of Mr Syed Saqlain Raza as a director (2 pages) |
| 12 June 2012 | Appointment of Mr Syed Saqlain Raza as a director (2 pages) |
| 14 May 2012 | Appointment of Mr Syed Qamar Raza as a director (2 pages) |
| 14 May 2012 | Appointment of Mr Syed Qamar Raza as a director (2 pages) |
| 14 May 2012 | Registered office address changed from 52 Chalk Farm Road London NW1 8AN on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from 52 Chalk Farm Road London NW1 8AN on 14 May 2012 (1 page) |
| 24 February 2012 | Secretary's details changed for Wais Mustafa Shinwari on 24 February 2012 (2 pages) |
| 24 February 2012 | Secretary's details changed for Wais Mustafa Shinwari on 24 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Abdul Jelil Shinwari on 24 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Abdul Jelil Shinwari on 24 February 2012 (2 pages) |
| 19 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Amended accounts made up to 31 August 2009 (7 pages) |
| 31 August 2010 | Amended accounts made up to 31 August 2009 (7 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 April 2010 | Director's details changed for Abdul Jelil Shinwari on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Abdul Jelil Shinwari on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Abdul Jelil Shinwari on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 27 March 2009 | Director's change of particulars / abdul shinwari / 27/03/2009 (1 page) |
| 27 March 2009 | Secretary's change of particulars / wais shinwari / 27/03/2009 (1 page) |
| 27 March 2009 | Secretary's change of particulars / wais shinwari / 27/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / abdul shinwari / 27/03/2009 (1 page) |
| 27 March 2009 | Secretary's change of particulars / wais shinwari / 27/03/2009 (1 page) |
| 27 March 2009 | Secretary's change of particulars / wais shinwari / 27/03/2009 (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 20 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 22 August 2006 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 22 August 2006 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 9 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 13 warren drive greenford middlesex UB6 9ER (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 13 warren drive greenford middlesex UB6 9ER (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Ad 28/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2005 | Ad 28/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 April 2005 | Incorporation (16 pages) |
| 7 April 2005 | Incorporation (16 pages) |