THE SMART COMPANY.NET LIMITED
LONDON TRUSHELFCO (NO.2730) LIMITED

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Company number 04056136
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of THE SMART COMPANY.NET LIMITED are www.thesmartcompanynet.co.uk, and www.the-smart-company-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Smart Company Net Limited is a Private Limited Company. The company registration number is 04056136. The Smart Company Net Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of The Smart Company Net Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary FRANSES, Josef has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDREWES, Melissa Katherine has been resigned. Director ANDREWS, Leighton Russell has been resigned. Director COOKE, Victoria Louise has been resigned. Director FRANSES, Josef has been resigned. Director HUGHES, Peter Kemp has been resigned. Director JORDAN, Amanda Janet has been resigned. Director LEECE, John Henry has been resigned. Director MATTINSON, Deborah Susan has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director WHELTON, Martin Anthony has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVISON, Robert Edward
Appointed Date: 01 July 2009
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 July 2009
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 01 July 2009
Appointed Date: 15 January 2002
Secretary
FRANSES, Josef
Resigned: 15 January 2002
Appointed Date: 29 November 2000
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 01 July 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 November 2000
Appointed Date: 21 August 2000
Director
ANDREWES, Melissa Katherine
Resigned: 29 November 2000
Appointed Date: 16 November 2000
52 years old
Director
ANDREWS, Leighton Russell
Resigned: 09 August 2002
Appointed Date: 24 September 2001
68 years old
Director
COOKE, Victoria Louise
Resigned: 01 July 2009
Appointed Date: 29 November 2000
70 years old
Director
FRANSES, Josef
Resigned: 09 November 2001
Appointed Date: 29 November 2000
57 years old
Director
HUGHES, Peter Kemp
Resigned: 01 July 2009
Appointed Date: 29 November 2000
60 years old
Director
JORDAN, Amanda Janet
Resigned: 01 July 2009
Appointed Date: 29 November 2000
71 years old
Director
LEECE, John Henry
Resigned: 01 July 2009
Appointed Date: 19 September 2007
67 years old
Director
MATTINSON, Deborah Susan
Resigned: 01 July 2009
Appointed Date: 29 November 2000
69 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 16 November 2000
Appointed Date: 21 August 2000
64 years old
Director
WHELTON, Martin Anthony
Resigned: 29 November 2000
Appointed Date: 16 November 2000
68 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 16 November 2000
Appointed Date: 21 August 2000
62 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SMART COMPANY.NET LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
...
... and 73 more events
21 Nov 2000
Director resigned
21 Nov 2000
Director resigned
21 Nov 2000
New director appointed
21 Nov 2000
New director appointed
21 Aug 2000
Incorporation

THE SMART COMPANY.NET LIMITED Charges

29 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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