SMILEY'S GATESHEAD LTD - GATESHEAD


Company Profile Company Filings

Overview

SMILEY'S GATESHEAD LTD is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active - Proposal to Strike off.
SMILEY'S GATESHEAD LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11556206. The accounts status is DORMANT and accounts are next due on 30/06/2023.

SMILEY'S GATESHEAD LTD - GATESHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

SMILEY'S CAR WASH
GATESHEAD
TYNE AND WEAR
NE10 0NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANIS SIVERI Mar 1989 British Director 2022-10-01 CURRENT
MR DANA ALI KARIM Mar 1989 British Director 2018-11-12 UNTIL 2019-07-16 RESIGNED
MISS SIVER HASSAN Jan 1992 British Director 2019-07-16 UNTIL 2022-10-01 RESIGNED
NUSIBA HASSAN Oct 1988 British Director 2018-09-06 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fanis Siveri 2022-10-01 3/1989 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Miss Siver Hassan 2019-07-16 - 2022-10-01 1/1992 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Mr Dana Ali Karim 2018-11-12 - 2019-07-16 3/1989 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Nusiba Hassan 2018-09-06 - 2018-11-12 10/1988 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BEST HAND CAR WASH NORTHEAST LTD GATESHEAD ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EXPRESS HAND CAR WASH DURHAM LTD DURHAM ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TA SHAWERMA LIMITED GATESHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
EXPRESS HAND VALETING DURHAM LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 81299 - Other cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
Smiley's Gateshead Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-02 30-09-2020 £4,883 Cash £1,333 equity
Dormant Company Accounts - SMILEY'S GATESHEAD LTD 2020-06-09 30-09-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRONTO TYRES LTD GATESHEAD, ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles