SMOOSHED LTD
AYLESBURY D2F SOLUTIONS LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 06852924
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address UNIT 32 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 ; Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Daniel Peter Oliver as a director on 17 March 2017. The most likely internet sites of SMOOSHED LTD are www.smooshed.co.uk, and www.smooshed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smooshed Ltd is a Private Limited Company. The company registration number is 06852924. Smooshed Ltd has been working since 19 March 2009. The present status of the company is Active. The registered address of Smooshed Ltd is Unit 32 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9ph. . PORTER-SMITH, Robert is a Director of the company. Director O'GRADY, Paul Freemantle has been resigned. Director OLIVER, Daniel Peter has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PORTER-SMITH, Robert
Appointed Date: 19 March 2009
69 years old

Resigned Directors

Director
O'GRADY, Paul Freemantle
Resigned: 10 April 2014
Appointed Date: 19 March 2009
70 years old

Director
OLIVER, Daniel Peter
Resigned: 17 March 2017
Appointed Date: 19 March 2009
51 years old

Persons With Significant Control

Direct2fans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMOOSHED LTD Events

02 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
30 Mar 2017
Termination of appointment of Daniel Peter Oliver as a director on 17 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

...
... and 11 more events
14 May 2010
Director's details changed for Mr Paul Freemantle O'grady on 14 May 2010
12 May 2010
Total exemption small company accounts made up to 31 December 2009
22 Mar 2010
Annual return made up to 19 March 2010 with full list of shareholders
13 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 Mar 2009
Incorporation