SMARTERWORK.COM LIMITED
MORDEN CORBYNET LIMITED

Hellopages » Greater London » Merton » SM4 4AW

Company number 03843676
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 256 SEM ACCOUNTANCY SERVICES, 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 5,000 . The most likely internet sites of SMARTERWORK.COM LIMITED are www.smarterworkcom.co.uk, and www.smarterwork-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Smarterwork Com Limited is a Private Limited Company. The company registration number is 03843676. Smarterwork Com Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Smarterwork Com Limited is 256 Sem Accountancy Services 256 Martin Way Morden Surrey Sm4 4aw. . MACNAMARA, Stephen Edward is a Secretary of the company. LEWIS, Milton is a Director of the company. Secretary LEWIS, Milton has been resigned. Secretary MONTEYNE, Bruno has been resigned. Secretary TYRHAUG, Sverre has been resigned. Secretary VAN DEN BERGE, Jan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOEHNKE, Frank Alfred has been resigned. Director BONI, Fausto has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MONTEYNE, Bruno has been resigned. Director VAN DEN BERGE, Jan has been resigned. Director ZOCCO, Guiseppe has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACNAMARA, Stephen Edward
Appointed Date: 15 October 2003
Director
LEWIS, Milton
Appointed Date: 01 December 2002
62 years old

Resigned Directors

Secretary
LEWIS, Milton
Resigned: 15 October 2003
Appointed Date: 01 December 2002
Secretary
MONTEYNE, Bruno
Resigned: 01 December 2002
Appointed Date: 25 June 2001
Secretary
TYRHAUG, Sverre
Resigned: 25 June 2001
Appointed Date: 18 October 2000
Secretary
VAN DEN BERGE, Jan
Resigned: 18 October 2000
Appointed Date: 20 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 17 September 1999
Director
BOEHNKE, Frank Alfred
Resigned: 31 March 2003
Appointed Date: 18 October 2000
62 years old
Director
BONI, Fausto
Resigned: 31 March 2003
Appointed Date: 12 October 1999
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 September 1999
Appointed Date: 17 September 1999
Director
MONTEYNE, Bruno
Resigned: 01 December 2002
Appointed Date: 20 September 1999
54 years old
Director
VAN DEN BERGE, Jan
Resigned: 31 March 2003
Appointed Date: 20 September 1999
54 years old
Director
ZOCCO, Guiseppe
Resigned: 31 March 2003
Appointed Date: 18 October 2000
60 years old

Persons With Significant Control

Mr Milton Lewis
Notified on: 17 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SMARTERWORK.COM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 5,000
...
... and 78 more events
06 Oct 1999
New director appointed
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
22 Sep 1999
Registered office changed on 22/09/99 from: 120 east road london N1 6AA
17 Sep 1999
Incorporation

SMARTERWORK.COM LIMITED Charges

29 September 2000
Rent deposit agreement
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Saic Limited
Description: The tenant's interest in the interest bearing trust account…
15 October 1999
Deed of charge over credit balances
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re corbynet limited high interest…

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