SMILEY'S GATESHEAD LTD
SMILEY'S CAR WASH, SUNDERLAND ROAD, GATESHEAD NE10 0NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11556206
- Last Updated: 01 Mar 2024
Company Profile
SMILEY'S GATESHEAD LTD was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in GATESHEAD. SMILEY'S GATESHEAD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 8 days.
| Name | SMILEY'S GATESHEAD LTD |
|---|---|
| Company number | 11556206 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SMILEY'S CAR WASH SUNDERLAND ROAD GATESHEAD NE10 0NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fanis Siveri Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Siver Hassan Nationality: British |
Dates: Tuesday, July 16, 2019 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Dana Ali Karim Nationality: British |
Dates: Monday, November 12, 2018 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
|
| Nusiba Hassan Nationality: British |
Dates: Thursday, September 6, 2018 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMILEY'S GATESHEAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMILEY'S GATESHEAD LTD | 06 Sep 2018 |