This company is commonly known as Smilepass Ltd. The company was founded 9 years ago and was given the registration number 09576321. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Llp, Evergreen House North, Grafton Place, London, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SMILEPASS LTD |
|---|---|---|
| Company Number | : | 09576321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 May 2015 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Opus Restructuring Llp, Evergreen House North, Grafton Place, London, Middlesex, NW1 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 102, 50 Sulivan Road, Fulham, London, United Kingdom, SW6 3DX | Director | 06 November 2019 | Active |
| 41 Airedale Avenue, Chiswick, London, United Kingdom, W4 2NW | Director | 12 October 2017 | Active |
| 7, Jubilee Road, Portslade, Brighton, United Kingdom, BN41 1SU | Director | 06 May 2015 | Active |
| Oakridge House, High Road, Bushey Heath, Bushey, United Kingdom, WD23 1NP | Director | 06 May 2015 | Active |
| 14a Holland Street, London, United Kingdom, W8 4LT | Director | 02 November 2017 | Active |
| 22 Providence, Burnham-On-Crouch, United Kingdom, CM0 8JU | Director | 06 May 2015 | Active |
| Mr Dimitry Sorokin | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| 7 Capital Partners Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Capital | Capital allotment shares. | Download |
| 2019-05-21 | Capital | Capital allotment shares. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-05 | Capital | Capital allotment shares. | Download |
| 2018-01-05 | Capital | Capital allotment shares. | Download |
| 2017-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
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