SMART LANGUAGE SOLUTIONS LIMITED
C/O CHANDLER & GEORGES, 75 WESTOW HILL, LONDON SE19 1TX- Dissolved
- Private Limited Company
- Company No. 05923143
- Last Updated: 27 Jun 2021
Company Profile
SMART LANGUAGE SOLUTIONS LIMITED was incorporated on Monday, September 4, 2006 as a Private Limited Company with registered address in LONDON. SMART LANGUAGE SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 1 month and 23 days.
| Name | SMART LANGUAGE SOLUTIONS LIMITED |
|---|---|
| Company number | 05923143 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHANDLER & GEORGES 75 WESTOW HILL LONDON SE19 1TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jayprakash Vallabh Nationality: Swiss |
Dates: Thursday, April 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susanna Vallabh Nationality: Swiss |
Dates: Thursday, April 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dmitry Onisenko Nationality: Russian |
Dates: Monday, June 25, 2018 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ivan Bazykin Nationality: Russian |
Dates: Monday, June 25, 2018 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tatiana Chibinyaeva Nationality: Russian |
Dates: Monday, June 25, 2018 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Feargal Coffey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Dr Diana Coffey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 April 2019 |
Mortgages
No mortgages have been registered against SMART LANGUAGE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART LANGUAGE SOLUTIONS LIMITED | 04 Sep 2006 |