SMARTTRADES (WALES) LIMITED
In Liquidation
General Information
NAME
SMARTTRADES (WALES) LIMITED
COMPANY NUMBER
08226038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
24/09/2012
(12 years and 1 months old)
WEBSITE
http://smarttradesltd.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2018
ACCOUNTS MADE UP TO
30/01/2018
KEEP INFORMED
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PREVIOUS NAMES
24/09/2012
17/06/2013
CLOTHING UNIT LIMITED
CLWYD
LL11 2UD
Telephone: 01978313697
TPS: No
Unit 4
Pandy Business Park
Plas Acton Road
Wrexham, Clwyd
LL11 2UD
Telephone: 313697
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 |
|---|---|
| 03/06/2019 | Tomos Anderton (924722633) has left the board |
| 03/06/2019 | New Board Member Mohammad Nadim Alam (918503029) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTTRADES (WALES) LIMITED?
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 SMARTTRADES (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTTRADES (WALES) LIMITED?
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 |
|---|---|---|---|---|
|
30/05/2019 - 14/06/2018 (11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2012 - 14/06/2018 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/09/2012 - 11/02/2014 (1 years and 4 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/04/2015 - Present (9 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/06/2018 - 30/05/2019 (11 months) Born in Oct 1996 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/06/2019 | Tomos Anderton (924722633) has left the board |
| 03/06/2019 | New Board Member Mohammad Nadim Alam (918503029) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 18/06/2018 | Mohammad Nadim Alam (917230529) has left the board |
| 18/06/2018 | Mohammad Nadim Alam (918503029) has left the board |
| 12/06/2018 | New Board Member Tomos Anderton (924722633) Appointed |
| 14/02/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 08/05/2015 | Naveed Aslam (910547294) has left the board |
| 30/04/2015 | New Board Member Naveed Aslam (910547294) Appointed |
| 31/10/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 13/02/2014 | Mohammed Nadim Alam (917230485) has left the board |
| 13/02/2014 | New Board Member Mohammad Nadim Alam (918503029) Appointed |
| 13/02/2014 | Change in Reg. Office |
| 05/10/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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