| Company Name | Uksmarthire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06327655 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 9 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Yama Nazari |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2015(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Whitchurch Lane Edgware HA8 6LE |
| Director Name | Mr Haroun Latifi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Pole Hill Road Uxbridge UB10 0PZ |
| Director Name | Mr Ahmad Faisal Samadi |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 62, Barton House Wandsworth Bridge Road London SW6 2PD |
| Secretary Name | Mr Ahmad Faisal Samadi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 62, Barton House Wandsworth Bridge Road London SW6 2PD |
| Secretary Name | Mr Haroun Latifi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Heath Close Hillingdon UB3 5LA |
| Director Name | Mr Haroun Latifi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2014(6 years, 5 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 May 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Heath Close Harlington Hayes Middlesex UB3 5LA |
| Director Name | Mr Ahmad Samadi |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 31 May 2014(6 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Millington Road Hayes Middlesex UB3 4AZ |
Contact
| Website | uksmartclaim.co.uk |
|---|
Location
| Registered Address | 30 Whitchurch Lane Edgware HA8 6LE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £500 | Yama Nazari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,912 |
| Cash | £1,050 |
| Current Liabilities | £11,845 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 18 September 2017 | Registered office address changed from R14 North Circular Road London NW10 7XP England to 30 Whitchurch Lane Edgware HA8 6LE on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from R14 North Circular Road London NW10 7XP England to 30 Whitchurch Lane Edgware HA8 6LE on 18 September 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 18-24 High Street Edgware Middlesex HA8 7RP England to R14 North Circular Road London NW10 7XP on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 18-24 High Street Edgware Middlesex HA8 7RP England to R14 North Circular Road London NW10 7XP on 22 June 2017 (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 26 May 2016 | Registered office address changed from R14 North Circular Road London NW10 7XP England to 18-24 High Street Edgware Middlesex HA8 7RP on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from R14 North Circular Road London NW10 7XP England to 18-24 High Street Edgware Middlesex HA8 7RP on 26 May 2016 (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Termination of appointment of Haroun Latifi as a secretary on 1 January 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Haroun Latifi as a secretary on 1 January 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Haroun Latifi as a secretary on 1 January 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Haroun Latifi as a secretary on 1 January 2016 (1 page) |
| 27 May 2015 | Registered office address changed from 11 Millington Road Hayes Middlesex UB3 4AZ to R14 North Circular Road London NW10 7XP on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from 11 Millington Road Hayes Middlesex UB3 4AZ to R14 North Circular Road London NW10 7XP on 27 May 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Appointment of Mr Yama Nazari as a director on 12 March 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Ahmad Samadi as a director on 12 March 2015 (1 page) |
| 12 March 2015 | Director's details changed for Mr Yama Nazari on 12 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Yama Nazari on 12 March 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Yama Nazari as a director on 12 March 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Ahmad Samadi as a director on 12 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 9 December 2014 | Termination of appointment of Haroun Latifi as a director on 31 May 2014 (1 page) |
| 9 December 2014 | Appointment of Mr Ahmad Samadi as a director on 31 May 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from 26 Heath Close Harlington Hayes Middlesex UB3 5LA England to 11 Millington Road Hayes Middlesex UB3 4AZ on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 26 Heath Close Harlington Hayes Middlesex UB3 5LA England to 11 Millington Road Hayes Middlesex UB3 4AZ on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 26 Heath Close Harlington Hayes Middlesex UB3 5LA England to 11 Millington Road Hayes Middlesex UB3 4AZ on 9 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Haroun Latifi as a director on 31 May 2014 (1 page) |
| 9 December 2014 | Appointment of Mr Ahmad Samadi as a director on 31 May 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP England to 26 Heath Close Harlington Hayes Middlesex UB3 5LA on 23 October 2014 (1 page) |
| 23 October 2014 | Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP England to 26 Heath Close Harlington Hayes Middlesex UB3 5LA on 23 October 2014 (1 page) |
| 17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Registered office address changed from 26 Heath Close Harlington Hayes Middlesex UB3 5LA to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 26 Heath Close Harlington Hayes Middlesex UB3 5LA to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 17 September 2014 (1 page) |
| 17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 14 August 2014 | Registered office address changed from 26 Heath Close Harlington Hayes Middlesex UB3 5LA England to 26 Heath Close Harlington Hayes Middlesex UB3 5LA on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 26 Heath Close Harlington Hayes Middlesex UB3 5LA England to 26 Heath Close Harlington Hayes Middlesex UB3 5LA on 14 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from Sami & Co Suite 416 Crown House Business Centre North Circular Road London NW10 7PN England to 26 Heath Close Harlington Hayes Middlesex UB3 5LA on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from Sami & Co Suite 416 Crown House Business Centre North Circular Road London NW10 7PN England to 26 Heath Close Harlington Hayes Middlesex UB3 5LA on 13 August 2014 (1 page) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 January 2014 | Registered office address changed from Unit 7 Northfields Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW England on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from Unit 7 Northfields Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW England on 28 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Office 18B 3Rd Floor Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Office 18B 3Rd Floor Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Termination of appointment of Ahmad Samadi as a director (1 page) |
| 2 January 2014 | Termination of appointment of Ahmad Samadi as a director (1 page) |
| 2 January 2014 | Appointment of Mr Haroun Latifi as a director (2 pages) |
| 2 January 2014 | Registered office address changed from Office 18B 3Rd Floor Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Appointment of Mr Haroun Latifi as a director (2 pages) |
| 6 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Registered office address changed from Easyoffice 1010 Great West Road Brentford Middlesex TW8 9BA United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from Easyoffice 1010 Great West Road Brentford Middlesex TW8 9BA United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from Easyoffice 1010 Great West Road Brentford Middlesex TW8 9BA United Kingdom on 3 July 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 October 2011 | Registered office address changed from Suite 3 Ground Floor Diamond House 179 - 181 Lower Richmond Road Richmond London TW9 4LN on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Suite 3 Ground Floor Diamond House 179 - 181 Lower Richmond Road Richmond London TW9 4LN on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Suite 3 Ground Floor Diamond House 179 - 181 Lower Richmond Road Richmond London TW9 4LN on 5 October 2011 (1 page) |
| 5 August 2011 | Secretary's details changed for Haroun Latifi on 1 December 2010 (2 pages) |
| 5 August 2011 | Secretary's details changed for Haroun Latifi on 1 December 2010 (2 pages) |
| 5 August 2011 | Secretary's details changed for Haroun Latifi on 1 December 2010 (2 pages) |
| 5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 25 August 2010 | Director's details changed for Mr Ahmad Faisal Samadi on 30 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Ahmad Faisal Samadi on 30 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 16 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Return made up to 30/07/08; full list of members (3 pages) |
| 1 June 2009 | Return made up to 30/07/08; full list of members (3 pages) |
| 29 May 2009 | Appointment terminated secretary ahmad samadi (1 page) |
| 29 May 2009 | Appointment terminated secretary ahmad samadi (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 8 pole hill road uxbridge UB10 0PZ (1 page) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 8 pole hill road uxbridge UB10 0PZ (1 page) |
| 23 January 2008 | New secretary appointed (2 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New secretary appointed (2 pages) |
| 30 July 2007 | Incorporation (17 pages) |
| 30 July 2007 | Incorporation (17 pages) |