SM GLOBAL ENTERPRISES LTD
BARKING


Company number 08303349
Status Active - Proposal to Strike off
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address FORTIS HOUSE, 160 LONDON RD, BARKING, ESSEX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration twenty events have happened. The last three records are First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of SM GLOBAL ENTERPRISES LTD are www.smglobalenterprises.co.uk, and www.sm-global-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sm Global Enterprises Ltd is a Private Limited Company. The company registration number is 08303349. Sm Global Enterprises Ltd has been working since 22 November 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Sm Global Enterprises Ltd is Fortis House 160 London Rd Barking Essex. . Director ABBAS, Nasir has been resigned. Director AGARWALA, Sunil Kumar has been resigned. Director AGARWALA, Sunil Kumar has been resigned. Director TARMOHAMED, Mohamed Hussain has been resigned. The company operates in "Information technology consultancy activities".


sm global enterprises Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Resigned Directors

Director
ABBAS, Nasir
Resigned: 01 September 2015
Appointed Date: 16 July 2015
63 years old
Director
AGARWALA, Sunil Kumar
Resigned: 01 August 2016
Appointed Date: 29 September 2015
78 years old
Director
AGARWALA, Sunil Kumar
Resigned: 16 July 2015
Appointed Date: 22 November 2012
78 years old
Director
TARMOHAMED, Mohamed Hussain
Resigned: 28 March 2015
Appointed Date: 05 December 2012
30 years old

Persons With Significant Control

Mr Sunil Agarwala
Notified on: 21 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SM GLOBAL ENTERPRISES LTD Events

28 Mar 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Oct 2016
Termination of appointment of a director
02 Oct 2016
Termination of appointment of Sunil Kumar Agarwala as a director on 1 August 2016
...
... and 10 more events
28 Jan 2015
Director's details changed for Mr Mohamed Hussain Tarmohamed on 1 September 2013
21 Aug 2014
Total exemption small company accounts made up to 30 November 2013
30 Dec 2013
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
05 Dec 2012
Appointment of Mr Mohamed Hussain Tarmohamed as a director
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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