Company number 04509390
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMARTSPRUCE LIMITED are www.smartspruce.co.uk, and www.smartspruce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Smartspruce Limited is a Private Limited Company.
The company registration number is 04509390. Smartspruce Limited has been working since 12 August 2002.
The present status of the company is Active. The registered address of Smartspruce Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SHAH, Bhavin Manish is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. SHAH, Paras Kamal is a Director of the company. SHAH, Rajiv Bharat Kumar is a Director of the company. Secretary SHAH, Hasmita Kirit has been resigned. Secretary SHAH, Kamal Hansraj has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPPLE, Priya Shah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAH, Bharat Kumar has been resigned. Director SHAH, Hasmita Kirit has been resigned. Director SHAH, Kamal Hansraj has been resigned. Director SHAH, Kirit Jayantilal has been resigned. The company operates in "Dispensing chemist in specialised stores".
smartspruce Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2003
Appointed Date: 12 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 12 August 2002
Persons With Significant Control
Orion Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMARTSPRUCE LIMITED Events
24 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
06 Feb 2003
Withdrawal of application for striking off
13 Jan 2003
Application for striking-off
12 Aug 2002
Incorporation
17 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied
on 15 February 2012
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: All f/h and l/h property all buildings fixtures fixed plant…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied
on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor,14 brighton rd,crawley west sussex. By way of…
15 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied
on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…