Company number 03760030
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address CHURCHILL HOUSE, BUNNS LANE, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registered office address changed from Ebc House Townsend Lane London NW9 8LL to Churchill House Bunns Lane London NW7 2AS on 10 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of S.M.I. INTERNATIONAL LIMITED are www.smiinternational.co.uk, and www.s-m-i-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. S M I International Limited is a Private Limited Company.
The company registration number is 03760030. S M I International Limited has been working since 27 April 1999.
The present status of the company is Active. The registered address of S M I International Limited is Churchill House Bunns Lane London England Nw7 2as. . RICKMAN, Anthony Ian is a Secretary of the company. MARTIN, Sarah is a Director of the company. Secretary EBC SECRETARIES LIMITED has been resigned. Secretary MARTIN, Sarah has been resigned. Secretary RICKMAN, Anthony Ian has been resigned. Director EBC CONSULTANCY LIMITED has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Secretary
EBC SECRETARIES LIMITED
Resigned: 01 April 2002
Appointed Date: 27 April 1999
Secretary
MARTIN, Sarah
Resigned: 01 May 2002
Appointed Date: 01 April 2002
Director
EBC CONSULTANCY LIMITED
Resigned: 01 May 1999
Appointed Date: 27 April 1999
Persons With Significant Control
Miss Sarah Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
S.M.I. INTERNATIONAL LIMITED Events
10 May 2017
Confirmation statement made on 27 April 2017 with updates
10 May 2017
Registered office address changed from Ebc House Townsend Lane London NW9 8LL to Churchill House Bunns Lane London NW7 2AS on 10 May 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
23 May 2001
Accounts for a small company made up to 30 April 2000
22 May 2000
Return made up to 27/04/00; full list of members
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363(288) ‐
Secretary's particulars changed
01 Jul 1999
New director appointed
21 Jun 1999
Director resigned
27 Apr 1999
Incorporation