SMILEY'S GATESHEAD LTD

Key Data

Status

Active

Company No.

11556206

Incorporation date

06/09/2018

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

22/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2023

Application to strike the company off the register

View PDF (3 pages)

31/12/2022

Accounts for a dormant company made up to 2021-09-30

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02/12/2022

Notification of Fanis Siveri as a person with significant control on 2022-10-01

View PDF (2 pages)

02/12/2022

Cessation of Siver Hassan as a person with significant control on 2022-10-01

View PDF (1 pages)

02/12/2022

Termination of appointment of Siver Hassan as a director on 2022-10-01

View PDF (1 pages)

02/12/2022

Appointment of Mr Fanis Siveri as a director on 2022-10-01

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SMILEY'S GATESHEAD LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2021

Next confirmation date

02/12/2023

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hassan, Nusiba	Director	06/09/2018 - 12/11/2018	2
Hassan, Siver	Director	16/07/2019 - 01/10/2022	2
Karim, Dana Ali	Director	12/11/2018 - 16/07/2019	10
Mr Fanis Siveri	Director	01/10/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SMILEY'S GATESHEAD LTD

SMILEY'S GATESHEAD LTD is an(a) Active company incorporated on 06/09/2018 with the registered office located at Smiley's Car Wash, Sunderland Road, Gateshead, Tyne And Wear NE10 0NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMILEY'S GATESHEAD LTD?

SMILEY'S GATESHEAD LTD is currently Active. It was registered on 06/09/2018 .

Where is SMILEY'S GATESHEAD LTD located?

SMILEY'S GATESHEAD LTD is registered at Smiley's Car Wash, Sunderland Road, Gateshead, Tyne And Wear NE10 0NR.

What does SMILEY'S GATESHEAD LTD do?

SMILEY'S GATESHEAD LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SMILEY'S GATESHEAD LTD?

The latest filing was on 22/07/2023: Voluntary strike-off action has been suspended.