SMARTCARZ (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 3NN

Company number 06358044
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 66-68 BEN JONSON ROAD, LONDON, E1 3NN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Registration of charge 063580440001, created on 28 September 2015. The most likely internet sites of SMARTCARZ (EUROPE) LIMITED are www.smartcarzeurope.co.uk, and www.smartcarz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Balham Rail Station is 7.1 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartcarz Europe Limited is a Private Limited Company. The company registration number is 06358044. Smartcarz Europe Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Smartcarz Europe Limited is 66 68 Ben Jonson Road London E1 3nn. . MIAH, Harun is a Director of the company. Secretary MIAH, Azad has been resigned. Secretary MIAH, Azad has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
MIAH, Harun
Appointed Date: 01 September 2007
47 years old

Resigned Directors

Secretary
MIAH, Azad
Resigned: 01 November 2012
Appointed Date: 01 September 2009

Secretary
MIAH, Azad
Resigned: 30 September 2008
Appointed Date: 01 September 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Harun Miah
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SMARTCARZ (EUROPE) LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Oct 2015
Registration of charge 063580440001, created on 28 September 2015
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

14 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 23 more events
29 Oct 2007
New secretary appointed
29 Oct 2007
New director appointed
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
31 Aug 2007
Incorporation

SMARTCARZ (EUROPE) LIMITED Charges

28 September 2015
Charge code 0635 8044 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…