Company number 08484023
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address WORLD TRADE CENTRE IFC TOWER 42, 25 OLD BROAD STREET, LONDON, EC2 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 66120 - Security and commodity contracts dealing activities, 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017
GBP 2,000,000
; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SMT GROUP LIMITED are www.smtgroup.co.uk, and www.smt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Smt Group Limited is a Private Limited Company.
The company registration number is 08484023. Smt Group Limited has been working since 11 April 2013.
The present status of the company is Active. The registered address of Smt Group Limited is World Trade Centre Ifc Tower 42 25 Old Broad Street London Ec2 1hq. . VINDAS ZARATE, Natalia Maria is a Director of the company. Secretary ASSET MANAGEMENT GROUP LIMITED has been resigned. Director RENE, Jennifer Catherine has been resigned. Director CAPITAL MANAGEMENT GROUP LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ASSET MANAGEMENT GROUP LIMITED
Resigned: 31 December 2014
Appointed Date: 11 April 2013
Director
CAPITAL MANAGEMENT GROUP LIMITED
Resigned: 23 March 2016
Appointed Date: 11 April 2013
SMT GROUP LIMITED Events
24 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Apr 2017
Statement of capital following an allotment of shares on 28 February 2017
19 May 2016
Accounts for a dormant company made up to 30 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016
...
... and 5 more events
05 May 2015
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Termination of appointment of Asset Management Group Limited as a secretary on 31 December 2014
04 Jun 2014
Accounts for a dormant company made up to 30 April 2014
22 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
11 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)