SME COFFEE (3) LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 08496842
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, ENGLAND, HA4 6SE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017; Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017; Termination of appointment of Sushma Esmail as a secretary on 31 March 2017. The most likely internet sites of SME COFFEE (3) LTD are www.smecoffee3.co.uk, and www.sme-coffee-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Sme Coffee 3 Ltd is a Private Limited Company. The company registration number is 08496842. Sme Coffee 3 Ltd has been working since 19 April 2013. The present status of the company is Active. The registered address of Sme Coffee 3 Ltd is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly is a Secretary of the company. ESMAIL, Sayed is a Secretary of the company. ESMAIL, Aly Mohamed is a Director of the company. ESMAIL, Sayed Mohamed is a Director of the company. Secretary ESMAIL, Sushma has been resigned. Director ESMAIL, Mohamed Fazal has been resigned. Director ESMAIL, Sushma Bhatia has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ESMAIL, Aly
Appointed Date: 19 April 2013
Secretary
ESMAIL, Sayed
Appointed Date: 19 April 2013
Director
ESMAIL, Aly Mohamed
Appointed Date: 01 April 2016
42 years old
Director
ESMAIL, Sayed Mohamed
Appointed Date: 01 April 2017
39 years old

Resigned Directors

Secretary
ESMAIL, Sushma
Resigned: 31 March 2017
Appointed Date: 19 April 2013
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 19 April 2013
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 19 April 2013
78 years old

SME COFFEE (3) LTD Events

06 Apr 2017
Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Sushma Esmail as a secretary on 31 March 2017
13 Oct 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 8 more events
23 Jan 2014
Registered office address changed from Charlwood House the Runaway Ruislip Middlesex HA4 6SE on 23 January 2014
30 Dec 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
06 Nov 2013
Registration of charge 084968420002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Sep 2013
Registration of charge 084968420001
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SME COFFEE (3) LTD Charges

31 January 2014
Charge code 0849 6842 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC(Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H ground floor 624 kingsbury road london t/n AGL258138…
25 October 2013
Charge code 0849 6842 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Brick house and station house 148-150 station road woburn…
9 September 2013
Charge code 0849 6842 0001
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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