SMART IMPEX LTD
Company is dissolved
General Information
NAME
SMART IMPEX LTD
COMPANY NUMBER
12576678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
28/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2020
ACCOUNTS MADE UP TO
27/04/2021
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PREVIOUS NAMES
28/04/2020
07/09/2020
MASK WALA LTD
SOUTHALL
UB2 4BD
H9 Charles House Bridge Road
Southall
UB2 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Diljeet Singh (923609645) Appointed |
| 04/09/2024 | New Board Member Diljeet Singh (923609645) Appointed |
| 13/08/2024 | New Board Member Diljeet Singh (923609645) Appointed |
Credit Risk Overview
Want to learn more about SMART IMPEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART IMPEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART IMPEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 10 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Diljeet Singh (923609645) Appointed |
| 04/09/2024 | New Board Member Diljeet Singh (923609645) Appointed |
| 13/08/2024 | New Board Member Diljeet Singh (923609645) Appointed |
| 14/09/2023 | New Board Member Diljeet Singh (923609645) Appointed |
| 10/08/2023 | New Board Member Diljeet Singh (923609645) Appointed |
| 13/07/2023 | New Board Member Diljeet Singh (923609645) Appointed |
| 19/01/2023 | New Board Member Diljeet Singh (923609645) Appointed |
| 03/11/2022 | New Board Member Diljeet Singh (923609645) Appointed |
| 12/08/2022 | New Board Member Diljeet Singh (923609645) Appointed |
| 25/07/2022 | New Board Member Diljeet Singh (923609645) Appointed |
| 29/10/2021 | New Board Member Diljeet Singh (923609645) Appointed |
| 29/10/2021 | New Board Member Diljeet Singh (923609645) Appointed |
| 01/06/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Kamlesh Kumar (927423618) Appointed |
| 08/09/2020 | Surbir Singh Malhotra (911093170) has left the board |
| 08/09/2020 | New Board Member Karan Kishnani (927385638) Appointed |
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