CHECKOUT SMART LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3JL

Company number 08209876
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 4TH FLOOR, 76-80 GREAT EASTERN STREET, LONDON, EC2A 3JL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHECKOUT SMART LTD are www.checkoutsmart.co.uk, and www.checkout-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkout Smart Ltd is a Private Limited Company. The company registration number is 08209876. Checkout Smart Ltd has been working since 11 September 2012. The present status of the company is Active. The registered address of Checkout Smart Ltd is 4th Floor 76 80 Great Eastern Street London Ec2a 3jl. . GIBSON, Tim is a Director of the company. HOWARTH, Christopher is a Director of the company. LEES, Paul Louis is a Director of the company. RUBIN, Mark is a Director of the company. Director MAPLE SYRUP MEDIA LTD has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GIBSON, Tim
Appointed Date: 11 March 2013
54 years old
Director
HOWARTH, Christopher
Appointed Date: 11 September 2012
49 years old
Director
LEES, Paul Louis
Appointed Date: 11 March 2013
58 years old
Director
RUBIN, Mark
Appointed Date: 02 January 2013
59 years old

Resigned Directors

Director
MAPLE SYRUP MEDIA LTD
Resigned: 30 May 2014
Appointed Date: 11 September 2012
Director
OVAL NOMINEES LIMITED
Resigned: 11 September 2012
Appointed Date: 11 September 2012

Persons With Significant Control

Mr Christopher Howarth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maple Syrup Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKOUT SMART LTD Events

25 Oct 2016
Confirmation statement made on 11 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 18.057
05 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 25 more events
14 Feb 2013
Appointment of Mr Mark Rubin as a director
14 Sep 2012
Statement of capital following an allotment of shares on 11 September 2012
  • GBP 10
11 Sep 2012
Termination of appointment of Oval Nominees Limited as a director
11 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 July 2013
11 Sep 2012
Incorporation

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