S M AGENCY (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6TD

Company number 05212745
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 24 OSBORN STREET, LONDON, E1 6TD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 May 2017 with updates; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of S M AGENCY (UK) LIMITED are www.smagencyuk.co.uk, and www.s-m-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Agency Uk Limited is a Private Limited Company. The company registration number is 05212745. S M Agency Uk Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of S M Agency Uk Limited is 24 Osborn Street London E1 6td. The company`s financial liabilities are £24.2k. It is £-1.65k against last year. The cash in hand is £3.67k. It is £1.52k against last year. And the total assets are £7.61k, which is £1.57k against last year. AHMED, Mohammad Helal is a Secretary of the company. KABIR, Jubayer is a Director of the company. Secretary HASAN, Mohammad Rashidul has been resigned. Secretary MIAJEE, Mohammad Hannan has been resigned. Secretary ZAKIA, Nurun Nahar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Suman has been resigned. Director CHOWDHURY, Miftah Uddin has been resigned. Director CHOWDHURY, Mohammed Abdul Mukith has been resigned. Director ISLAM, Saiful has been resigned. Director ISLAM, Shahidul has been resigned. Director ZAKIA, Nuran Nahar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


s m agency (uk) Key Finiance

LIABILITIES £24.2k
-7%
CASH £3.67k
+71%
TOTAL ASSETS £7.61k
+25%
All Financial Figures

Current Directors

Secretary
AHMED, Mohammad Helal
Appointed Date: 01 January 2006
Director
KABIR, Jubayer
Appointed Date: 10 January 2017
55 years old

Resigned Directors

Secretary
HASAN, Mohammad Rashidul
Resigned: 01 January 2006
Appointed Date: 01 February 2005
Secretary
MIAJEE, Mohammad Hannan
Resigned: 24 June 2005
Appointed Date: 01 February 2005
Secretary
ZAKIA, Nurun Nahar
Resigned: 24 June 2005
Appointed Date: 23 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
AHMED, Suman
Resigned: 08 September 2006
Appointed Date: 01 June 2005
51 years old
Director
CHOWDHURY, Miftah Uddin
Resigned: 21 February 2008
Appointed Date: 01 January 2006
56 years old
Director
CHOWDHURY, Mohammed Abdul Mukith
Resigned: 10 January 2017
Appointed Date: 04 September 2013
49 years old
Director
ISLAM, Saiful
Resigned: 04 September 2013
Appointed Date: 21 February 2008
51 years old
Director
ISLAM, Shahidul
Resigned: 08 April 2005
Appointed Date: 23 August 2004
69 years old
Director
ZAKIA, Nuran Nahar
Resigned: 24 June 2005
Appointed Date: 01 February 2005
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Mohammad Helal Ahmed
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S M AGENCY (UK) LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
18 May 2017
Confirmation statement made on 18 May 2017 with updates
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Appointment of Mr Jubayer Kabir as a director on 10 January 2017
18 Jan 2017
Termination of appointment of Mohammed Abdul Mukith Chowdhury as a director on 10 January 2017
...
... and 43 more events
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
New director appointed
24 Sep 2004
New secretary appointed
23 Aug 2004
Incorporation

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