SMARTCOOKI.COM LTD
BELFAST


Company number NI609946
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 463 - 469, LISBURN ROAD 3RD FLOOR, BELFAST, ANTRIM, BT9 7EZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200 . The most likely internet sites of SMARTCOOKI.COM LTD are www.smartcookicom.co.uk, and www.smartcooki-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Smartcooki Com Ltd is a Private Limited Company. The company registration number is NI609946. Smartcooki Com Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Smartcooki Com Ltd is 463 469 Lisburn Road 3rd Floor Belfast Antrim Bt9 7ez. . MYERS, Matthew David is a Secretary of the company. IRWIN, Andrew is a Director of the company. IRWIN, Gary Alexander is a Director of the company. MYERS, Matthew David is a Director of the company. Secretary GOODE, Herbert Brian has been resigned. Director GOODE, Herbert Brian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MYERS, Matthew David
Appointed Date: 31 August 2015
Director
IRWIN, Andrew
Appointed Date: 16 November 2011
55 years old
Director
IRWIN, Gary Alexander
Appointed Date: 16 November 2011
59 years old
Director
MYERS, Matthew David
Appointed Date: 31 August 2015
53 years old

Resigned Directors

Secretary
GOODE, Herbert Brian
Resigned: 31 August 2015
Appointed Date: 16 November 2011
Director
GOODE, Herbert Brian
Resigned: 31 August 2015
Appointed Date: 16 November 2011
71 years old

Persons With Significant Control

Mr Andrew Gordon Irwin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Gary Alexander Irwin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SMARTCOOKI.COM LTD Events

12 Dec 2016
Confirmation statement made on 16 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
15 Dec 2015
Termination of appointment of Herbert Brian Goode as a director on 31 August 2015
15 Dec 2015
Appointment of Mr Matthew David Myers as a secretary on 31 August 2015
...
... and 6 more events
02 Jul 2013
Total exemption small company accounts made up to 30 September 2012
21 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
14 Sep 2012
Current accounting period shortened from 30 November 2012 to 30 September 2012
02 Feb 2012
Appointment of Mr Herbert Brian Goode as a director
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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