SMARTOUR LIMITED
ISLINGTON

Hellopages » Greater London » Islington » EC1Y 8JL

Company number 07354458
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 137-139 WHITECROSS STREET, ISLINGTON, LONDON, ENGLAND, EC1Y 8JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 137-139 Direct Accountants Uk Limited Whitecross Street London EC1Y 8JL England to 137-139 Whitecross Street Islington London EC1Y 8JL on 9 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMARTOUR LIMITED are www.smartour.co.uk, and www.smartour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 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.Smartour Limited is a Private Limited Company. The company registration number is 07354458. Smartour Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Smartour Limited is 137 139 Whitecross Street Islington London England Ec1y 8jl. . NOWICKA, Marta is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MARLBOROUGH, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NOWICKA, Marta
Appointed Date: 03 November 2011
60 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 2010
Appointed Date: 24 August 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 04 November 2010
Appointed Date: 24 August 2010
71 years old
Director
MARLBOROUGH, Simon
Resigned: 03 November 2011
Appointed Date: 04 November 2010
65 years old

Persons With Significant Control

Ms Marta Nowicka
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SMARTOUR LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Registered office address changed from 137-139 Direct Accountants Uk Limited Whitecross Street London EC1Y 8JL England to 137-139 Whitecross Street Islington London EC1Y 8JL on 9 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Registered office address changed from 1 Printing House Yard Hackney Road London E2 7PR to 137-139 Direct Accountants Uk Limited Whitecross Street London EC1Y 8JL on 11 November 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 11 more events
05 Nov 2010
Appointment of Simon Marlborough as a director
04 Nov 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 November 2010
04 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
04 Nov 2010
Termination of appointment of Dunstana Davies as a director
24 Aug 2010
Incorporation

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