About

Registered Number: 09576321
Date of Incorporation: 06/05/2015 (9 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Opus Restructuring Llp, Evergreen House North, Grafton Place, London, Middlesex, NW1 2DX

 

Established in 2015, Smilepass Ltd have registered office in Middlesex, it's status at Companies House is "Liquidation". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROW, Andrew Grant, Dr 06 November 2019 10 January 2020 1
REEDMAN, Clive Andrew 06 May 2015 01 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 January 2020
RESOLUTIONS - N/A 18 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 December 2019
LIQ02 - N/A 18 December 2019
AD01 - Change of registered office address 18 December 2019
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of appointment of director 12 September 2019
SH01 - Return of Allotment of shares 21 May 2019
SH01 - Return of Allotment of shares 21 May 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 12 March 2019
AA - Annual Accounts 18 October 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
PSC07 - N/A 19 June 2018
AA01 - Change of accounting reference date 16 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
AA - Annual Accounts 09 December 2017
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 June 2017
SH01 - Return of Allotment of shares 23 May 2017
SH08 - Notice of name or other designation of class of shares 22 May 2017
CS01 - N/A 17 May 2017
RP04AR01 - N/A 15 May 2017
CH01 - Change of particulars for director 09 May 2017
AA - Annual Accounts 06 February 2017
TM01 - Termination of appointment of director 01 September 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 15 April 2016
AD01 - Change of registered office address 03 July 2015
NEWINC - New incorporation documents 06 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.