SMART TALK UK LTD
SHAH BROTHERS LTD

Hellopages » Greater London » Waltham Forest » E11 3DH

Company number 05358462
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 538 HIGH ROAD LEYTONSTONE, LONDON, E11 3DH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Khatija Lala as a director on 31 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of SMART TALK UK LTD are www.smarttalkuk.co.uk, and www.smart-talk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Smart Talk Uk Ltd is a Private Limited Company. The company registration number is 05358462. Smart Talk Uk Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Smart Talk Uk Ltd is 538 High Road Leytonstone London E11 3dh. . PATEL, Khalid Wali is a Director of the company. Secretary KHALID, Sumera has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KHALID, Sumera has been resigned. Director LALA, Anwar has been resigned. Director LALA, Khatija has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
PATEL, Khalid Wali
Appointed Date: 01 May 2007
50 years old

Resigned Directors

Secretary
KHALID, Sumera
Resigned: 15 June 2009
Appointed Date: 02 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 February 2006
Appointed Date: 09 February 2005
Director
KHALID, Sumera
Resigned: 30 April 2007
Appointed Date: 02 May 2005
42 years old
Director
LALA, Anwar
Resigned: 10 August 2010
Appointed Date: 02 May 2005
55 years old
Director
LALA, Khatija
Resigned: 31 January 2017
Appointed Date: 01 May 2015
43 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 February 2006
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Khalid Wali Patel
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SMART TALK UK LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Termination of appointment of Khatija Lala as a director on 31 January 2017
03 Feb 2017
Full accounts made up to 30 April 2016
16 Sep 2016
Purchase of own shares.
27 May 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
...
... and 36 more events
02 Jun 2005
New director appointed
02 Jun 2005
Registered office changed on 02/06/05 from: 285 high road leyton leyton london E10 5QN
02 Jun 2005
Ad 02/05/05--------- £ si 99@1=99 £ ic 1/100
24 May 2005
Company name changed shah brothers LTD\certificate issued on 24/05/05
09 Feb 2005
Incorporation

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