SMART LIVE LIMITED
LONDON THE FULL EFFECT LIMITED BEDFORD EVENTS LIMITED

Hellopages » Greater London » Westminster » WC2E 7JS

Company number 07402362
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 30 MAIDEN LANE, COVENT GARDEN, LONDON, WC2E 7JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 12 November 2015 GBP 11.12 . The most likely internet sites of SMART LIVE LIMITED are www.smartlive.co.uk, and www.smart-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Live Limited is a Private Limited Company. The company registration number is 07402362. Smart Live Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Smart Live Limited is 30 Maiden Lane Covent Garden London Wc2e 7js. . LAWSON, John Gregory, Mr is a Director of the company. TRAMONI, Christophe Jacques is a Director of the company. Director HARRISON, Mark Frazer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWSON, John Gregory, Mr
Appointed Date: 11 October 2010
64 years old
Director
TRAMONI, Christophe Jacques
Appointed Date: 11 October 2010
52 years old

Resigned Directors

Director
HARRISON, Mark Frazer
Resigned: 04 July 2013
Appointed Date: 26 April 2012
65 years old

Persons With Significant Control

Mr William Frederick Bottriell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Smart (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART LIVE LIMITED Events

01 Dec 2016
Accounts for a small company made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Dec 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 11.12
03 Dec 2015
Change of share class name or designation
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
08 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2010
Current accounting period shortened from 31 October 2011 to 28 February 2011
18 Oct 2010
Company name changed bedford events LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
18 Oct 2010
Change of name notice
11 Oct 2010
Incorporation

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