SHOP SMART ONLINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHOP SMART ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHOP SMART ONLINE LIMITED was incorporated 4 years ago on 25/06/2019 and has the registered number: 12069072. The accounts status is DORMANT.
SHOP SMART ONLINE LIMITED was incorporated 4 years ago on 25/06/2019 and has the registered number: 12069072. The accounts status is DORMANT.
SHOP SMART ONLINE LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
SUITE S7 RAYS HOUSE
LONDON
NW10 7XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DARCHEEN LIMITED (until 08/10/2020)
DARCHEEN LIMITED (until 08/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2021 | 22/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RIAZ ALI | Jan 1985 | Pakistani | Director | 2019-06-25 | CURRENT |
| MS FARANAK SOLEIMANI | Aug 1987 | Iranian | Director | 2019-06-25 UNTIL 2019-06-25 | RESIGNED |
| MR NADEEM IQBAL | Jan 1984 | Pakistani | Director | 2019-06-25 UNTIL 2019-06-25 | RESIGNED |
| MR KHALID HUSSAIN | Mar 1980 | British | Director | 2019-06-25 UNTIL 2019-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Faranak Soleimani | 2019-06-25 - 2019-06-25 | 8/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Khalid Hussain | 2019-06-25 - 2019-06-25 | 3/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Nadeem Iqbal | 2019-06-25 - 2019-06-25 | 1/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Riaz Ali | 2019-06-25 | 1/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SHOP SMART ONLINE LIMITED | 2022-02-22 | 30-06-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - SHOP SMART ONLINE LIMITED | 2021-08-12 | 30-06-2020 | £100 equity |