Company number 04612219
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SMBS (UK) LIMITED are www.smbsuk.co.uk, and www.smbs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Smbs Uk Limited is a Private Limited Company.
The company registration number is 04612219. Smbs Uk Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Smbs Uk Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . BAROT, Hansa is a Director of the company. RAO, Amit Premanand is a Director of the company. RAO, Atul is a Director of the company. RAO, Bhanuprasad Sharnadhar is a Director of the company. RAO, Chandrika Sharnadhar is a Director of the company. RAO, Kaushik is a Director of the company. Secretary RAO, Minesh has been resigned. Secretary RAO, Sharnadhar has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director RAO, Minesh has been resigned. Director RAO, Sharnadhar has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Director
RAO, Atul
Appointed Date: 09 January 2003
61 years old
Resigned Directors
Secretary
RAO, Minesh
Resigned: 09 December 2014
Appointed Date: 25 December 2004
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Director
RAO, Minesh
Resigned: 01 January 2015
Appointed Date: 25 December 2004
59 years old
Director
RAO, Sharnadhar
Resigned: 25 December 2004
Appointed Date: 09 January 2003
99 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Hansa Barot
Notified on: 1 December 2016
68 years old
Nature of control: Has significant influence or control
Mr Kaushik Rao
Notified on: 1 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Atul Rao
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Amit Premanand Rao
Notified on: 1 December 2016
45 years old
Nature of control: Has significant influence or control
SMBS (UK) LIMITED Events
13 Feb 2017
Confirmation statement made on 9 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Termination of appointment of Minesh Rao as a director on 1 January 2015
...
... and 48 more events
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation