SMILE STUDIO (UK) LTD
LONDON


Company number 04916893
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 1 ST FLOOR WINGATE HOUSE, 93-107 SHAFTESBURY AVE, LONDON, W1D 8BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SMILE STUDIO (UK) LTD are www.smilestudiouk.co.uk, and www.smile-studio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Smile Studio Uk Ltd is a Private Limited Company. The company registration number is 04916893. Smile Studio Uk Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Smile Studio Uk Ltd is 1 St Floor Wingate House 93 107 Shaftesbury Ave London W1d 8bt. . LEE, Hsiu Yin is a Secretary of the company. MAK, Bing Wing is a Director of the company. SOONG, Peng Cheong is a Director of the company. TAN, Hui Tong is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAN, Wai-Min, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEE, Hsiu Yin
Appointed Date: 01 May 2004
Director
MAK, Bing Wing
Appointed Date: 21 June 2006
73 years old
Director
SOONG, Peng Cheong
Appointed Date: 26 June 2013
75 years old
Director
TAN, Hui Tong
Appointed Date: 21 June 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2003
Appointed Date: 30 September 2003
Director
CHAN, Wai-Min, Dr
Resigned: 02 June 2008
Appointed Date: 01 May 2004
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Dr Wai-Min Chan
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SMILE STUDIO (UK) LTD Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Dec 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 31 more events
14 Jun 2004
New director appointed
14 Jun 2004
New secretary appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
30 Sep 2003
Incorporation

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