SMARTGRUPPEN NORGE LIMITED
LONDON

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Company number 08198938
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Stron Legal Services Ltd. as a secretary on 3 May 2017; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SMARTGRUPPEN NORGE LIMITED are www.smartgruppennorge.co.uk, and www.smartgruppen-norge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartgruppen Norge Limited is a Private Limited Company. The company registration number is 08198938. Smartgruppen Norge Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Smartgruppen Norge Limited is Stron House 100 Pall Mall London Sw1y 5ea. . GILL, Peter is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILL, Peter
Appointed Date: 03 September 2012
50 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 03 May 2017
Appointed Date: 03 September 2012

Persons With Significant Control

Peter Gill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SMARTGRUPPEN NORGE LIMITED Events

03 May 2017
Termination of appointment of Stron Legal Services Ltd. as a secretary on 3 May 2017
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

01 Apr 2015
Accounts for a dormant company made up to 30 September 2014
05 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

05 May 2014
Accounts for a dormant company made up to 30 September 2013
10 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100

03 Sep 2012
Incorporation