SMILEMETRO LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
SMILEMETRO LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMILEMETRO LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995129. The accounts status is DORMANT.
SMILEMETRO LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995129. The accounts status is DORMANT.
SMILEMETRO LIMITED - FARNBOROUGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
1ST FLOOR, VICTORIA HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABRIEL MARTINEZ | Mar 1971 | British | Director | 2017-01-18 | CURRENT |
| MRS ALISON LEE | Dec 1970 | British | Director | 2017-01-18 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-10 UNTIL 2006-11-10 | RESIGNED | ||
| JOHN STEPHEN NEWMAN | Jan 1970 | British | Director | 2006-11-10 UNTIL 2010-11-12 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-11-10 UNTIL 2006-11-10 | RESIGNED | ||
| MRS JANICE LESLEY LAMPARD | Oct 1957 | British | Director | 2006-11-10 UNTIL 2017-01-18 | RESIGNED |
| MRS JANICE LESLEY LAMPARD | Oct 1957 | British | Secretary | 2006-11-10 UNTIL 2017-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lincoln House Computer Services Limited | 2017-01-18 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Janice Lesley Lampard | 2016-11-10 - 2017-01-18 | 10/1957 | Farnborough Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - SMILEMETRO LIMITED | 2016-10-28 | 31-03-2016 | £92,589 Cash £-139,352 equity |
| Smile Metro Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £-48,544 equity |