SMART SPECIALISTS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2EW

Company number 05958928
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 119 SHIRLAND ROAD, LONDON, ENGLAND, W9 2EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 94 York Street London W1H 1QX to 119 Shirland Road London W9 2EW on 22 August 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of SMART SPECIALISTS INTERNATIONAL LIMITED are www.smartspecialistsinternational.co.uk, and www.smart-specialists-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Specialists International Limited is a Private Limited Company. The company registration number is 05958928. Smart Specialists International Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Smart Specialists International Limited is 119 Shirland Road London England W9 2ew. The company`s financial liabilities are £271.96k. It is £-363.01k against last year. The cash in hand is £574.37k. It is £-22.83k against last year. And the total assets are £804.99k, which is £-4.83k against last year. DEAN, May is a Director of the company. DEAN, Rabie is a Director of the company. GASTON, Elizabeth Margaret is a Director of the company. GASTON, Norman is a Director of the company. Secretary WILLIAMS, Lydia has been resigned. Secretary WILLIAMS, Lydia has been resigned. Director RAMSAY, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


smart specialists international Key Finiance

LIABILITIES £271.96k
-58%
CASH £574.37k
-4%
TOTAL ASSETS £804.99k
-1%
All Financial Figures

Current Directors

Director
DEAN, May
Appointed Date: 06 October 2006
68 years old
Director
DEAN, Rabie
Appointed Date: 10 February 2008
67 years old
Director
GASTON, Elizabeth Margaret
Appointed Date: 06 October 2006
70 years old
Director
GASTON, Norman
Appointed Date: 10 February 2008
71 years old

Resigned Directors

Secretary
WILLIAMS, Lydia
Resigned: 18 February 2009
Appointed Date: 01 November 2007
Secretary
WILLIAMS, Lydia
Resigned: 10 May 2007
Appointed Date: 06 October 2006
Director
RAMSAY, Robert
Resigned: 31 August 2007
Appointed Date: 06 October 2006
73 years old

Persons With Significant Control

Mrs Elizabeth Margaret Gaston
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs May Dean
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SMART SPECIALISTS INTERNATIONAL LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Aug 2016
Registered office address changed from 94 York Street London W1H 1QX to 119 Shirland Road London W9 2EW on 22 August 2016
31 May 2016
Total exemption full accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
02 Nov 2015
Register inspection address has been changed from 94 York Street York Street London W1H 1QX England to 94 York Street London W1H 1QX
...
... and 38 more events
12 Nov 2007
Return made up to 06/10/07; full list of members
  • 363(287) ‐ Registered office changed on 12/11/07
12 Nov 2007
New secretary appointed
04 Sep 2007
Director resigned
04 Jun 2007
Secretary resigned
06 Oct 2006
Incorporation

SMART SPECIALISTS INTERNATIONAL LIMITED Charges

7 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SMART SPEAK SOLUTIONS LIMITED SMART SPECIALISATION LIMITED SMART SPEDITION LTD SMART SPEEDY SOLUTIONS LIMITED SMART SPEYSIDE LAUNDRY LIMITED SMART SPHERE LTD SMART SPICE LIMITED