Company number 04603371
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SMART CAFE LIMITED are www.smartcafe.co.uk, and www.smart-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Smart Cafe Limited is a Private Limited Company.
The company registration number is 04603371. Smart Cafe Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Smart Cafe Limited is 37 Warren Street London W1t 6ad. . HASSID, Maxime is a Director of the company. Secretary EVANS, John, Dr has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 August 2004
Appointed Date: 28 November 2002
Director
WARREN STREET NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
Mr Maxime Hassid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SMART CAFE LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
06 Mar 2004
Return made up to 28/11/03; full list of members
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363(288) ‐
Director's particulars changed
24 Feb 2003
Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
03 Jan 2003
New director appointed
19 Dec 2002
Director resigned
28 Nov 2002
Incorporation