SMART GADGETS LIMITED
ILFORD SMART MORTGAGES AND FINANCE LIMITED

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Company number 06438282
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 614E GREEN LANE, ILFORD, ESSEX, IG3 9SQ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Mohammad Asif Malik as a director on 26 September 2016; Termination of appointment of Sonia Malik as a director on 26 September 2016. The most likely internet sites of SMART GADGETS LIMITED are www.smartgadgets.co.uk, and www.smart-gadgets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Smart Gadgets Limited is a Private Limited Company. The company registration number is 06438282. Smart Gadgets Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Smart Gadgets Limited is 614e Green Lane Ilford Essex Ig3 9sq. . MALIK, Mohammad Asif is a Director of the company. Secretary MALIK, Asif Rashid has been resigned. Secretary MALIK, Sonia has been resigned. Director MALIK, Asif Rashid has been resigned. Director MALIK, Asif Rashid has been resigned. Director MALIK, Sonia has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
MALIK, Mohammad Asif
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Secretary
MALIK, Asif Rashid
Resigned: 27 March 2013
Appointed Date: 15 February 2012
Secretary
MALIK, Sonia
Resigned: 20 February 2009
Appointed Date: 27 November 2007
Director
MALIK, Asif Rashid
Resigned: 27 March 2013
Appointed Date: 15 February 2012
61 years old
Director
MALIK, Asif Rashid
Resigned: 01 September 2011
Appointed Date: 27 November 2007
61 years old
Director
MALIK, Sonia
Resigned: 26 September 2016
Appointed Date: 01 September 2011
47 years old

Persons With Significant Control

Mr Mohammad Asif Malik
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SMART GADGETS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Appointment of Mr Mohammad Asif Malik as a director on 26 September 2016
27 Sep 2016
Termination of appointment of Sonia Malik as a director on 26 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 23 more events
24 Aug 2009
Total exemption small company accounts made up to 30 November 2008
17 Aug 2009
Appointment terminated secretary sonia malik
18 Feb 2009
Return made up to 27/11/08; full list of members
17 Jun 2008
Registered office changed on 17/06/2008 from 360 green lane ilford IG3 9JS
27 Nov 2007
Incorporation

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