Company number 07073130
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 11 OAK ROAD, COBHAM, SURREY, KT11 3AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 999
. The most likely internet sites of SMARTPATH LTD are www.smartpath.co.uk, and www.smartpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartpath Ltd is a Private Limited Company.
The company registration number is 07073130. Smartpath Ltd has been working since 11 November 2009.
The present status of the company is Active. The registered address of Smartpath Ltd is 11 Oak Road Cobham Surrey Kt11 3az. . ANDERSON, Richard James is a Secretary of the company. ANDERSON, Elizabeth Anderson Forsyth is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 13 May 2010
Appointed Date: 11 November 2009
Director
COALES, Edwina
Resigned: 13 May 2010
Appointed Date: 11 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 13 May 2010
Appointed Date: 11 November 2009
Persons With Significant Control
SMARTPATH LTD Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
13 Sep 2015
Registered office address changed from 16 Lauriston Road London SW19 4TQ to 11 Oak Road Cobham Surrey KT11 3AZ on 13 September 2015
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
13 May 2010
Termination of appointment of Nominee Director Ltd as a director
13 May 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
13 May 2010
Statement of capital following an allotment of shares on 13 May 2010
12 Nov 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 12 November 2009
11 Nov 2009
Incorporation
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Model articles adopted