Company number 05583165
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 12 STONEY ROAD, COVENTRY, WARWICKSHIRE, CV1 2NP
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of SMARTEENIES LTD are www.smarteenies.co.uk, and www.smarteenies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Smarteenies Ltd is a Private Limited Company.
The company registration number is 05583165. Smarteenies Ltd has been working since 05 October 2005.
The present status of the company is Active. The registered address of Smarteenies Ltd is 12 Stoney Road Coventry Warwickshire Cv1 2np. . SHOKER, Amandeep is a Secretary of the company. BAINS, Ranjit Kaur is a Director of the company. SHOKER, Amandeep is a Director of the company. Secretary SHOKER, Pardip has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
SHOKER, Pardip
Resigned: 01 April 2006
Appointed Date: 05 October 2005
Persons With Significant Control
Ms Ranjit Kaur Bains
Notified on: 5 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTEENIES LTD Events
07 Dec 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 22 more events
30 Nov 2006
Return made up to 05/10/06; full list of members
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363(287) ‐
Registered office changed on 30/11/06
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363(288) ‐
Secretary resigned;director's particulars changed
30 Nov 2006
New secretary appointed
06 Mar 2006
New director appointed
28 Feb 2006
Company name changed pasla LIMITED\certificate issued on 28/02/06
05 Oct 2005
Incorporation