Smoke Club Ltd was founded on 18 February 2008 with its registered office in London, it has a status of "Administration". This company has 5 directors listed as Heddi, Lucca, Ashmore, Ryan, Canueto, Steven, Doyle, Philip, Meddi, Luca. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHMORE, Ryan | 16 July 2012 | 08 October 2015 | 1 |
CANUETO, Steven | 16 July 2012 | 09 May 2013 | 1 |
DOYLE, Philip | 09 January 2012 | 10 September 2015 | 1 |
MEDDI, Luca | 01 October 2009 | 01 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEDDI, Lucca | 18 February 2008 | 24 February 2009 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 25 February 2019 | |
AM10 - N/A | 24 August 2018 | |
AM19 - N/A | 24 August 2018 | |
AM10 - N/A | 14 March 2018 | |
AM10 - N/A | 29 August 2017 | |
AM19 - N/A | 25 August 2017 | |
AM02 - N/A | 11 August 2017 | |
2.24B - N/A | 17 March 2017 | |
2.23B - N/A | 04 November 2016 | |
2.17B - N/A | 17 October 2016 | |
AD01 - Change of registered office address | 24 August 2016 | |
TM02 - Termination of appointment of secretary | 20 August 2016 | |
2.12B - N/A | 19 August 2016 | |
MR01 - N/A | 09 August 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
TM01 - Termination of appointment of director | 24 December 2015 | |
CH01 - Change of particulars for director | 19 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 14 September 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AA - Annual Accounts | 05 June 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
MR01 - N/A | 29 April 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AAMD - Amended Accounts | 21 November 2012 | |
AP01 - Appointment of director | 17 October 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
AR01 - Annual Return | 04 April 2012 | |
CH01 - Change of particulars for director | 04 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AAMD - Amended Accounts | 22 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AA01 - Change of accounting reference date | 28 September 2010 | |
AR01 - Annual Return | 10 March 2010 | |
AP01 - Appointment of director | 25 February 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AA01 - Change of accounting reference date | 12 November 2009 | |
363a - Annual Return | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
NEWINC - New incorporation documents | 18 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 August 2016 | Outstanding |
N/A |
A registered charge | 15 April 2013 | Outstanding |
N/A |