SMART PHONE SYSTEMS LIMITED
BORDSELEY GREEN

Hellopages » West Midlands » Birmingham » B9 5BU

Company number 02817575
Status Liquidation
Incorporation Date 13 May 1993
Company Type Private Limited Company
Address UNIT 1, 25-29 GREEN LANE, BORDSELEY GREEN, BIRMINGHAM, B9 5BU
Home Country United Kingdom
Nature of Business 5245 - Retail electric h'hold, etc. goods, 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of SMART PHONE SYSTEMS LIMITED are www.smartphonesystems.co.uk, and www.smart-phone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Birmingham Snow Hill Rail Station is 1.7 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Phone Systems Limited is a Private Limited Company. The company registration number is 02817575. Smart Phone Systems Limited has been working since 13 May 1993. The present status of the company is Liquidation. The registered address of Smart Phone Systems Limited is Unit 1 25 29 Green Lane Bordseley Green Birmingham B9 5bu. . MINHAS, Shama is a Secretary of the company. ALI MINHAS, Naveed is a Director of the company. Secretary ALI MINHAS, Naveed has been resigned. Secretary FUNG, Natalia Lin Sau has been resigned. Secretary HIBBERT, Michael has been resigned. Secretary KAIFI, Rubina has been resigned. Secretary PATHMANABHAN, Chrishanta has been resigned. Secretary TARIQ, Rahman has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ATHAS, Mohamed Aslam has been resigned. Director KAIFI, Mubarik has been resigned. Director PATHMANABHAN, Thuraisamy has been resigned. Director TARIQ, Mohammad has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail electric h'hold, etc. goods".


Current Directors

Secretary
MINHAS, Shama
Appointed Date: 03 August 2006

Director
ALI MINHAS, Naveed
Appointed Date: 22 June 2006
47 years old

Resigned Directors

Secretary
ALI MINHAS, Naveed
Resigned: 03 August 2006
Appointed Date: 20 June 2006

Secretary
FUNG, Natalia Lin Sau
Resigned: 15 May 1995
Appointed Date: 14 October 1993

Secretary
HIBBERT, Michael
Resigned: 20 June 2006
Appointed Date: 31 March 2006

Secretary
KAIFI, Rubina
Resigned: 15 October 1993
Appointed Date: 14 May 1993

Secretary
PATHMANABHAN, Chrishanta
Resigned: 31 December 2004
Appointed Date: 15 May 1995

Secretary
TARIQ, Rahman
Resigned: 31 March 2006
Appointed Date: 31 December 2004

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 May 1993
Appointed Date: 13 May 1993

Director
ATHAS, Mohamed Aslam
Resigned: 15 May 1995
Appointed Date: 14 October 1993
58 years old

Director
KAIFI, Mubarik
Resigned: 15 October 1993
Appointed Date: 14 May 1993
63 years old

Director
PATHMANABHAN, Thuraisamy
Resigned: 31 December 2004
Appointed Date: 15 May 1995
76 years old

Director
TARIQ, Mohammad
Resigned: 11 August 2006
Appointed Date: 01 September 2000
63 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 May 1993
Appointed Date: 13 May 1993

SMART PHONE SYSTEMS LIMITED Events

20 Oct 2011
Order of court to wind up
07 Jan 2011
Compulsory strike-off action has been suspended
07 Dec 2010
First Gazette notice for compulsory strike-off
26 May 2010
Compulsory strike-off action has been suspended
23 Feb 2010
First Gazette notice for compulsory strike-off
...
... and 58 more events
14 Jul 1993
Registered office changed on 14/07/93 from: 13 portman gardens hillingdon middlesex UB10 9NT

19 May 1993
Director resigned;new director appointed

19 May 1993
Registered office changed on 19/05/93 from: 46A syon lane osterley middlesex TW7 5NQ.

19 May 1993
Secretary resigned;new secretary appointed

13 May 1993
Incorporation

SMART PHONE SYSTEMS LIMITED Charges

24 July 1998
Rent deposit deed
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: L.C.P. Securities Limited
Description: First fixed charge over the deposit fund being the balance…