SMARTSTREAM TECHNOLOGIES GROUP LIMITED
LONDON SMARTSTREAM HOLDINGS LIMITED DE FACTO 1392 LIMITED

Hellopages » City of London » City of London » EC3A 8EE

Company number 05874716
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Philippe Chambadal as a director on 7 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SMARTSTREAM TECHNOLOGIES GROUP LIMITED are www.smartstreamtechnologiesgroup.co.uk, and www.smartstream-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartstream Technologies Group Limited is a Private Limited Company. The company registration number is 05874716. Smartstream Technologies Group Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Smartstream Technologies Group Limited is St Helen S 1 Undershaft London Ec3a 8ee. . GIUNTA, Claudia is a Secretary of the company. AL DABOOS, Khalifa Hassan is a Director of the company. AL ZAFFIN, Thani Abdulla is a Director of the company. JULFAR, Ahmad Abdulkarim Mohd is a Director of the company. QASSEM, Abdulla Abdulrahman is a Director of the company. Secretary SCHROLNBERGER, Katharina has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AL KHAYYAT, Rami Mazen has been resigned. Director ARCHER, Kenneth has been resigned. Director AUSTEN, Mark Edward has been resigned. Director BALCHIN, Andrew Mark has been resigned. Director BARAZI, Bisher has been resigned. Director CHAMBADAL, Philippe has been resigned. Director KADDOURA, Haytham has been resigned. Director MACKINTOSH, Ronald William has been resigned. Director MEEKS, Jonathan Wilson has been resigned. Director NEDUNGADI, Ajit has been resigned. Director SAFAII, Matthew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIUNTA, Claudia
Appointed Date: 13 June 2016
Director
AL DABOOS, Khalifa Hassan
Appointed Date: 31 December 2009
58 years old
Director
AL ZAFFIN, Thani Abdulla
Appointed Date: 21 March 2014
59 years old
Director
JULFAR, Ahmad Abdulkarim Mohd
Appointed Date: 11 February 2010
64 years old
Director
QASSEM, Abdulla Abdulrahman
Appointed Date: 31 December 2009
62 years old

Resigned Directors

Secretary
SCHROLNBERGER, Katharina
Resigned: 13 June 2016
Appointed Date: 21 July 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 12 July 2006
Director
AL KHAYYAT, Rami Mazen
Resigned: 31 December 2009
Appointed Date: 11 December 2007
49 years old
Director
ARCHER, Kenneth
Resigned: 21 January 2009
Appointed Date: 31 May 2007
73 years old
Director
AUSTEN, Mark Edward
Resigned: 11 December 2007
Appointed Date: 31 May 2007
76 years old
Director
BALCHIN, Andrew Mark
Resigned: 27 May 2010
Appointed Date: 31 May 2007
64 years old
Director
BARAZI, Bisher
Resigned: 31 December 2009
Appointed Date: 11 December 2007
53 years old
Director
CHAMBADAL, Philippe
Resigned: 07 February 2017
Appointed Date: 11 December 2007
64 years old
Director
KADDOURA, Haytham
Resigned: 30 September 2011
Appointed Date: 11 December 2007
57 years old
Director
MACKINTOSH, Ronald William
Resigned: 11 December 2007
Appointed Date: 31 May 2007
77 years old
Director
MEEKS, Jonathan Wilson
Resigned: 11 December 2007
Appointed Date: 21 July 2006
52 years old
Director
NEDUNGADI, Ajit
Resigned: 11 December 2007
Appointed Date: 21 July 2006
55 years old
Director
SAFAII, Matthew
Resigned: 31 August 2006
Appointed Date: 03 August 2006
45 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 July 2006
Appointed Date: 12 July 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 12 July 2006

SMARTSTREAM TECHNOLOGIES GROUP LIMITED Events

07 Feb 2017
Termination of appointment of Philippe Chambadal as a director on 7 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Jul 2016
Director's details changed for Philippe Chambadel on 15 July 2016
16 Jun 2016
Appointment of Ms Claudia Giunta as a secretary on 13 June 2016
...
... and 79 more events
03 Aug 2006
Memorandum and Articles of Association
02 Aug 2006
Registered office changed on 02/08/06 from: 10 snow hill london EC1A 2AL
02 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
21 Jul 2006
Company name changed de facto 1392 LIMITED\certificate issued on 21/07/06
12 Jul 2006
Incorporation

SMARTSTREAM TECHNOLOGIES GROUP LIMITED Charges

2 March 2015
Charge code 0587 4716 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 22 March 2008
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and Each of the Financeparties
Description: The undertaking and all property and assets present and…

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