| Company Name | Van Smart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11741284 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2018(5 years, 3 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Miss Sanya Zarar |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 February 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 45 Fitzroy Street 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB |
| Director Name | Mr Akram Masood |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Operations Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Imran Ahmed Chaudhry |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 20 January 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hand Carwash Rowan Way Oxford Road Uxbridge Middlesex UB9 4DX |
| Director Name | Mr Mohamed Irfan Chaudhry |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2020(1 year after company formation) |
| Appointment Duration | 7 months (resigned 18 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hand Carwash Rowan Way Oxford Road Uxbridge Middlesex UB9 4DX |
| Director Name | Mr Mohammed Naheim |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 25 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hand Carwash Rowan Way Oxford Road Uxbridge Middlesex UB9 4DX |
Location
| Registered Address | 45 Fitzroy Street 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 28 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 28 September 2021 | Current accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 September 2020 | Registered office address changed from Hand Carwash Rowan Way Oxford Road Uxbridge Middlesex UB9 4DX to 45 Fitzroy Street 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 22 September 2020 (1 page) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 25 August 2020 | Termination of appointment of Mohammed Naheim as a director on 25 August 2020 (1 page) |
| 25 August 2020 | Appointment of Miss Sanya Zarar as a director on 25 August 2020 (2 pages) |
| 18 August 2020 | Termination of appointment of Mohamed Irfan Chaudhry as a director on 18 August 2020 (1 page) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 18 August 2020 | Appointment of Mr Mohammed Naheim as a director on 18 August 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 20 January 2020 | Termination of appointment of Imran Ahmed Chaudhry as a director on 20 January 2020 (1 page) |
| 20 January 2020 | Appointment of Mr Mohamed Irfan Chaudhry as a director on 20 January 2020 (2 pages) |
| 17 October 2019 | Termination of appointment of Akram Masood as a director on 16 October 2019 (1 page) |
| 17 October 2019 | Appointment of Mr Imran Ahmed Chaudhry as a director on 16 October 2019 (2 pages) |
| 14 October 2019 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Hand Carwash Rowan Way Oxford Road Uxbridge Middlesex UB9 4DX on 14 October 2019 (2 pages) |
| 24 December 2018 | Incorporation Statement of capital on 2018-12-24
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