SME COFFEE (4) LIMITED
RUISLIP

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Company number 09014930
Status Active
Incorporation Date 28 April 2014
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 thirteen 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 (4) LIMITED are www.smecoffee4.co.uk, and www.sme-coffee-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sme Coffee 4 Limited is a Private Limited Company. The company registration number is 09014930. Sme Coffee 4 Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Sme Coffee 4 Limited 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: 28 April 2014
Secretary
ESMAIL, Sayed
Appointed Date: 28 April 2014
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: 28 April 2014
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 28 April 2014
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 28 April 2014
78 years old

SME COFFEE (4) LIMITED 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 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 3 more events
06 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
03 Feb 2015
Current accounting period shortened from 30 April 2015 to 31 March 2015
11 Nov 2014
Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014
07 Jul 2014
Registration of charge 090149300001
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SME COFFEE (4) LIMITED Charges

7 July 2014
Charge code 0901 4930 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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