SMART MARKETS GROUP LIMITED
Company is dissolved
General Information
NAME
SMART MARKETS GROUP LIMITED
COMPANY NUMBER
10940212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
02/02/2018
13/03/2018
PRIME MARKETS-UK LIMITED
View all previous names
HOUNSLOW
TW3 3SN
386-388 Hanworth Road
HOUNSLOW
TW3 3SN
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 |
|---|---|
| 06/04/2018 | Asim Fakhar Mirza (924117429) has left the board |
| 27/02/2018 | Abdul Raheem Raja (916691211) has left the board |
| 07/02/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SMART MARKETS GROUP 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 SMART MARKETS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART MARKETS GROUP 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 |
|---|---|---|---|---|
|
31/08/2017 - 14/01/2018 (4 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2017 - 13/01/2018 (4 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/04/2018 | Asim Fakhar Mirza (924117429) has left the board |
| 27/02/2018 | Abdul Raheem Raja (916691211) has left the board |
| 07/02/2018 | Change in Reg. Office |
| 02/02/2018 | New Board Member Asim Fakhar Mirza (924117429) Appointed |
| 29/01/2018 | Sarib Akhtar (916646984) has left the board |
| 29/01/2018 | Bikramjeet Singh Ghuman (919632412) has left the board |
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