Company NameSmart Security Facilities Management Ltd
Company StatusDissolved
Company Number10206704
CategoryPrivate Limited Company
Incorporation Date31 May 2016 (3 years, 12 months ago)
Dissolution Date10 July 2018 (1 year, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Huseyin Sagar
Date of BirthOctober 1990 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address245 Alma Road
Enfield
EN3 7BB
Director NameMr Eray Kara
Date of BirthSeptember 1996 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2017(7 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 May 2017)
RoleOffice Work
Country of ResidenceEngland
Correspondence Address93 Cavendish Road
London
N18 2HU
Director NameMr Ferdi Ozer
Date of BirthNovember 1993 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2017(1 year, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 February 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address52 Harrow Drive
London
N9 9EW
Director NameMr Soygur Gurler
Date of BirthMarch 1998 (Born 22 years ago)
NationalityCypriot
StatusResigned
Appointed08 August 2017(1 year, 2 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 24 August 2017)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address16 Woodstock Crescent
London
N9 7LY
Director NameMr Onur Ibrahim
Date of BirthNovember 1986 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2017(1 year, 6 months after company formation)
Appointment Duration1 week, 1 day (resigned 18 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Westmoor Road
Enfield
EN3 7LF
Director NameMr Junya Soygur Gurler
Date of BirthMarch 1998 (Born 22 years ago)
NationalityCypriot
StatusResigned
Appointed26 December 2017(1 year, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodstock Crescent
London
N9 7LY

Location

Registered Address245 Alma Road
Enfield
EN3 7BB
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2017 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 December 2017Termination of appointment of Onur Ibrahim as a director on 18 December 2017 (1 page)
10 December 2017Appointment of Mr Onur Ibrahim as a director on 10 December 2017 (2 pages)
24 August 2017Notification of Huseyin Sagar as a person with significant control on 22 October 2016 (2 pages)
24 August 2017Termination of appointment of Soygur Junya Gurler as a director on 24 August 2017 (1 page)
8 August 2017Appointment of Mr Soygur Junya Gurler as a director on 8 August 2017 (2 pages)
8 August 2017Director's details changed for Mr Huseyin Sagar on 8 August 2017 (2 pages)
8 August 2017Director's details changed for Mr Ferdi Ozer on 8 August 2017 (2 pages)
8 August 2017Director's details changed for Mr Ferdi Ozer on 8 August 2017 (2 pages)
6 August 2017Appointment of Mr Ferdi Ozer as a director on 5 August 2017 (2 pages)
6 August 2017Registered office address changed from 93 Cavendish Road London N18 2HU United Kingdom to 103 Cricklewood Broadway Cricklewood Broadway London Uk NW2 3JG on 6 August 2017 (1 page)
7 May 2017Termination of appointment of Eray Kara as a director on 5 May 2017 (1 page)
7 May 2017Termination of appointment of Eray Kara as a director on 5 May 2017 (1 page)
10 February 2017Director's details changed for Mr Eray Kara on 10 February 2017 (2 pages)
13 January 2017Appointment of Mr Eray Kara as a director on 12 January 2017 (2 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
31 May 2016Incorporation
Statement of capital on 2016-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)