Company NameBe Smart Convenience Limited
Company StatusDissolved
Company Number09115546
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Logithan Sivanathan
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address453 Cranbrook Road
Ilford
Essex
IG2 6EW
Director NameMr Rambhai Bhai Modhvadia
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2016(1 year, 8 months after company formation)
Appointment Duration5 years (closed 23 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address453 Cranbrook Road
Ilford
Essex
IG2 6EW

Location

Registered Address453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

17 November 2020First Gazette notice for compulsory strike-off (1 page)
3 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
3 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
17 July 2017Notification of Logithan Sivanathan as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Logithan Sivanathan as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Logithan Sivanathan as a person with significant control on 17 July 2017 (2 pages)
10 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Appointment of Mr Ram Bhai Modhvadia as a director on 10 March 2016 (2 pages)
15 March 2016Appointment of Mr Ram Bhai Modhvadia as a director on 10 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Ram Bhai Modhvadia on 15 March 2016 (2 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Director's details changed for Mr Ram Bhai Modhvadia on 15 March 2016 (2 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)