About

Registered Number: 04892380
Date of Incorporation: 09/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 5 Elmside Road, Wembley, Middlesex, HA9 8JB

 

Founded in 2003, Re-smile Ltd has its registered office in Middlesex, it's status is listed as "Active". The current directors of this company are Lavrin, Vera, Lavrin, Daniel Vladimir, Rodriguez Cruz, Fanny. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAVRIN, Daniel Vladimir 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAVRIN, Vera 01 April 2010 - 1
RODRIGUEZ CRUZ, Fanny 09 September 2003 01 April 2010 1

Filing History

Document Type Date
CS01 - N/A 03 October 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 24 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 02 April 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 15 May 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 11 May 2010
TM02 - Termination of appointment of secretary 20 April 2010
AP03 - Appointment of secretary 20 April 2010
363a - Annual Return 12 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 30 September 2008
CERTNM - Change of name certificate 12 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 31 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
363s - Annual Return 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.