SMALLWORLD IMPORTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 04183064
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of SMALLWORLD IMPORTS LIMITED are www.smallworldimports.co.uk, and www.smallworld-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallworld Imports Limited is a Private Limited Company. The company registration number is 04183064. Smallworld Imports Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Smallworld Imports Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . MORRIS, Stephen David is a Secretary of the company. MORRIS, Stephen David is a Director of the company. Secretary MORELLI, Christina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEL DUCA, Danilo has been resigned. Director DEL DUCA, Mario has been resigned. Director MORELLI, Franco has been resigned. Director MORRIS, Robert Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Stephen David
Appointed Date: 31 October 2002
Director
MORRIS, Stephen David
Appointed Date: 31 October 2002
79 years old

Resigned Directors

Secretary
MORELLI, Christina
Resigned: 31 October 2002
Appointed Date: 20 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
DEL DUCA, Danilo
Resigned: 31 October 2002
Appointed Date: 20 March 2001
44 years old
Director
DEL DUCA, Mario
Resigned: 31 October 2002
Appointed Date: 20 March 2001
47 years old
Director
MORELLI, Franco
Resigned: 31 October 2002
Appointed Date: 20 March 2001
50 years old
Director
MORRIS, Robert Mark
Resigned: 01 October 2014
Appointed Date: 31 October 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

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

SMALLWORLD IMPORTS LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
...
... and 43 more events
09 Apr 2001
New director appointed
09 Apr 2001
New director appointed
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed
20 Mar 2001
Incorporation

SMALLWORLD IMPORTS LIMITED Charges

12 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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