SMARTCELL BUSINESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06668269
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address PALLADIUM HOUSE 3RD FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three 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 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of SMARTCELL BUSINESS LIMITED are www.smartcellbusiness.co.uk, and www.smartcell-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Smartcell Business Limited is a Private Limited Company. The company registration number is 06668269. Smartcell Business Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Smartcell Business Limited is Palladium House 3rd Floor 1 4 Argyll Street London W1f 7ld. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. PEARCE, Alan Frank is a Director of the company. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 08 August 2008

Director
PEARCE, Alan Frank
Appointed Date: 15 April 2015
84 years old

Resigned Directors

Director
TROOSTWYK, John Alexander
Resigned: 15 April 2015
Appointed Date: 08 August 2008
82 years old

Persons With Significant Control

Mr. Daniele Battaglio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SMARTCELL BUSINESS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Termination of appointment of John Alexander Troostwyk as a director on 15 April 2015
...
... and 13 more events
23 Aug 2010
Annual return made up to 8 August 2010 with full list of shareholders
16 Feb 2010
Accounts for a dormant company made up to 31 December 2009
19 Aug 2009
Return made up to 08/08/09; full list of members
19 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
08 Aug 2008
Incorporation