Company number 05227280
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 13A PEACOCK YARD, ILIFFE STREET, LONDON, SE17 3LH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of NEW SMILE LAB LIMITED are www.newsmilelab.co.uk, and www.new-smile-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Smile Lab Limited is a Private Limited Company.
The company registration number is 05227280. New Smile Lab Limited has been working since 09 September 2004.
The present status of the company is Active. The registered address of New Smile Lab Limited is 13a Peacock Yard Iliffe Street London Se17 3lh. . IANNONE, Vincenzo is a Director of the company. Secretary AURIEMMA, Raffaele has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AURIEMMA, Raffaele has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Persons With Significant Control
Mr Vincenzo Iannone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
NEW SMILE LAB LIMITED Events
03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 34 more events
21 Sep 2004
Company name changed new smile laboratory LIMITED\certificate issued on 21/09/04
17 Sep 2004
Company name changed the new smile laboratory LIMITED\certificate issued on 17/09/04
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
09 Sep 2004
Incorporation