FRESH N' SMOOTH LIMITED
LONDON THE WRAP BAR LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03496724
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 136,363 . The most likely internet sites of FRESH N' SMOOTH LIMITED are www.freshnsmooth.co.uk, and www.fresh-n-smooth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Fresh N Smooth Limited is a Private Limited Company. The company registration number is 03496724. Fresh N Smooth Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Fresh N Smooth Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LEARMOND, James is a Secretary of the company. NATHAN, Nicholas is a Secretary of the company. LEARMOND, James is a Director of the company. Secretary MARKS, Sheila has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKE, Christopher has been resigned. Director LEVENE, Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKS, Sheila has been resigned. Director SPIVACK, Derek David Victor has been resigned. The company operates in "Licensed restaurants".


fresh n' smooth Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LEARMOND, James
Appointed Date: 17 December 1999
Secretary
NATHAN, Nicholas
Appointed Date: 14 September 2000
Director
LEARMOND, James
Appointed Date: 17 December 1999
59 years old

Resigned Directors

Secretary
MARKS, Sheila
Resigned: 17 December 1999
Appointed Date: 21 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
BROOKE, Christopher
Resigned: 14 September 2000
Appointed Date: 17 December 1999
59 years old
Director
LEVENE, Timothy
Resigned: 17 December 1999
Appointed Date: 10 November 1998
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
MARKS, Sheila
Resigned: 17 December 1999
Appointed Date: 21 January 1998
79 years old
Director
SPIVACK, Derek David Victor
Resigned: 10 November 1998
Appointed Date: 21 January 1998
81 years old

Persons With Significant Control

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

FRESH N' SMOOTH LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 136,363
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 136,363
...
... and 64 more events
06 Mar 1998
New director appointed
06 Mar 1998
New secretary appointed
06 Mar 1998
New director appointed
06 Mar 1998
Registered office changed on 06/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 1998
Incorporation

FRESH N' SMOOTH LIMITED Charges

27 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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