OpenCompanies

Smoke & Watch Limited

Company number
09113934
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jul 2014
Nature of business
Retail sale of telecommunications equipment other than mobile telephones
Retail sale of watches and jewellery in specialised stores

Registered office

23a Down Way
Northolt
UB5 6PG

Officers

NameRoleAppointedResigned
NANGPAL, Anup Singh Director 3 Jul 2014 30 Jul 2015
KHURANA, Jasbir Director 30 Jul 2015 1 Dec 2017
SINGH NANGPAL, Anup Director 23 Jan 2017 22 Jun 2020
KHAURANA, Bhupinder Singh Director 22 Jun 2020 22 Dec 2021
KHURANA, Jasbir Singh Director 22 Dec 2021 9 Sep 2022
SINGH, Jasbir Secretary 9 Sep 2022 17 Apr 2023
KHURANA, Bhupinder Singh Director 9 Sep 2022 17 Apr 2023
KHURANA, Jasbir Director 17 Apr 2023 12 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Jasbir Singh Khurana Ownership Of Shares 75 To 100 Percent 1 Jun 2016 1 Dec 2017
Mr Anup Singh Nangpal Ownership Of Shares 75 To 100 Percent 1 Dec 2017 22 Jun 2020
Mr Bhupinder Singh Khurana Ownership Of Shares 75 To 100 Percent 22 Jun 2020 22 Dec 2021
Mr Jasbir Singh Khurana Ownership Of Shares 75 To 100 Percent 22 Dec 2021 9 Sep 2022
Mr Bhupinder Singh Khurana Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 Dormant £434 £309 0
31 Jul 2022 £434 £5,525 0
31 Jul 2021 £1,556 £10,320 0
31 Jul 2020 £2,515 £31,983 1
31 Jul 2019 £2,817 £1,522 -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - £6,428 -
31 Jul 2015 - £5 -

Connections

Companies at the same address

Data