Company number 09051923
Status Active
Incorporation Date 22 May 2014
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 twelve events have happened. The last three records are Appointment of Cornelia Buttgereit as a director on 12 April 2017; Termination of appointment of Thomas Reinholz as a director on 12 April 2017; Termination of appointment of Stron Legal Services Ltd as a director on 9 March 2017. The most likely internet sites of YOURSMARTSOLUTION GERMANY LIMITED are www.yoursmartsolutiongermany.co.uk, and www.yoursmartsolution-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Yoursmartsolution Germany Limited is a Private Limited Company.
The company registration number is 09051923. Yoursmartsolution Germany Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Yoursmartsolution Germany Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LIMITED is a Secretary of the company. BUTTGEREIT, Cornelia is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director REINHOLZ, Thomas has been resigned. Director STRON LEGAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LIMITED
Appointed Date: 28 February 2017
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 10 August 2016
Appointed Date: 22 May 2014
Director
REINHOLZ, Thomas
Resigned: 12 April 2017
Appointed Date: 22 May 2014
45 years old
Director
STRON LEGAL SERVICES LTD
Resigned: 09 March 2017
Appointed Date: 28 February 2017
YOURSMARTSOLUTION GERMANY LIMITED Events
12 Apr 2017
Appointment of Cornelia Buttgereit as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Thomas Reinholz as a director on 12 April 2017
09 Mar 2017
Termination of appointment of Stron Legal Services Ltd as a director on 9 March 2017
01 Mar 2017
Appointment of Stron Legal Services Ltd as a director on 28 February 2017
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 2 more events
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
24 Nov 2015
Accounts for a dormant company made up to 31 May 2015
09 Jun 2015
Director's details changed for Thomas Reinholz on 9 June 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
22 May 2014
Incorporation
Statement of capital on 2014-05-22