SMATRA LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7LP

Company number 06753853
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address THIRD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Peter Mervyn Saul as a director on 30 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMATRA LIMITED are www.smatra.co.uk, and www.smatra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smatra Limited is a Private Limited Company. The company registration number is 06753853. Smatra Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Smatra Limited is Third Floor 12 East Passage London Ec1a 7lp. . BEDFORD, Gary is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEDFORD, Gary Leonard has been resigned. Director HURWORTH, Aderyn has been resigned. Director SAUL, Peter Mervyn has been resigned. Director SULLIVAN, Shane has been resigned. Director SMATRA GROUP LTD has been resigned. The company operates in "Financial management".


Current Directors

Director
BEDFORD, Gary
Appointed Date: 20 June 2016
68 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2008
Appointed Date: 19 November 2008
Director
BEDFORD, Gary Leonard
Resigned: 25 May 2013
Appointed Date: 31 July 2010
68 years old
Director
HURWORTH, Aderyn
Resigned: 20 November 2008
Appointed Date: 19 November 2008
51 years old
Director
SAUL, Peter Mervyn
Resigned: 30 August 2016
Appointed Date: 25 May 2013
63 years old
Director
SULLIVAN, Shane
Resigned: 31 October 2012
Appointed Date: 30 July 2012
67 years old
Director
SMATRA GROUP LTD
Resigned: 31 July 2010
Appointed Date: 22 June 2009

Persons With Significant Control

Smatra Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMATRA LIMITED Events

19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
16 Dec 2016
Termination of appointment of Peter Mervyn Saul as a director on 30 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Appointment of Mr Gary Bedford as a director on 20 June 2016
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 26 more events
03 Dec 2008
Registered office changed on 03/12/2008 from 111 old bath road charvil reading RG10 9QN united kingdom
03 Dec 2008
Registered office changed on 03/12/2008 from bude house 11 old bath road charvil RG10 9QN
24 Nov 2008
Appointment terminated director aderyn hurworth
24 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
19 Nov 2008
Incorporation

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