ONE SMART STAR UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 09315461
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address BCOMLEGAL, SUITE 130, 2 LANSDOWNE ROW, SUITE 130, 2 LANSDOWNE ROW, LONDON, GREATER LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Dr Derek Pienaar on 10 March 2017; Secretary's details changed for Dr Derek Pienaar on 10 March 2017; Termination of appointment of Anna Soluba as a director on 10 March 2017. The most likely internet sites of ONE SMART STAR UK LIMITED are www.onesmartstaruk.co.uk, and www.one-smart-star-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. One Smart Star Uk Limited is a Private Limited Company. The company registration number is 09315461. One Smart Star Uk Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of One Smart Star Uk Limited is Bcomlegal Suite 130 2 Lansdowne Row Suite 130 2 Lansdowne Row London Greater London England W1j 6hl. . PIENAAR, Rocky, Dr is a Secretary of the company. BORTZ, Brian is a Director of the company. PIENAAR, Rocky, Dr is a Director of the company. RUBENSTEIN, Howard is a Director of the company. STEVENSON, Helen is a Director of the company. Director SOLUBA, Anna has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PIENAAR, Rocky, Dr
Appointed Date: 27 January 2015
Director
BORTZ, Brian
Appointed Date: 07 June 2016
63 years old
Director
PIENAAR, Rocky, Dr
Appointed Date: 18 November 2014
61 years old
Director
RUBENSTEIN, Howard
Appointed Date: 07 June 2016
58 years old
Director
STEVENSON, Helen
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Director
SOLUBA, Anna
Resigned: 10 March 2017
Appointed Date: 07 June 2016
42 years old

ONE SMART STAR UK LIMITED Events

13 Mar 2017
Director's details changed for Dr Derek Pienaar on 10 March 2017
10 Mar 2017
Secretary's details changed for Dr Derek Pienaar on 10 March 2017
10 Mar 2017
Termination of appointment of Anna Soluba as a director on 10 March 2017
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
...
... and 12 more events
13 Feb 2015
Director's details changed for Dr Rocky Derek Pienaar on 1 January 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015
Appointment of Dr Rocky Pienaar as a secretary on 27 January 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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