One Smart Star Uk Limited LONDON


One Smart Star Uk Limited was formally closed on 2023-01-31. One Smart Star Uk was a private limited company that was located at 16 Arden Road, London, N3 3AN, ENGLAND. The company (formally formed on 2019-04-29) was run by 2 directors and 1 secretary.
Director Howard R. who was appointed on 29 April 2019.
Director Gregory R. who was appointed on 29 April 2019.
Moving on to the secretaries, we can name: Howard R. appointed on 29 April 2019.

The company was classified as "other telecommunications activities" (61900). As stated in the Companies House database, there was a name change on 2019-06-06 and their previous name was Xyzxyz. The most recent confirmation statement was sent on 2022-04-28 and last time the annual accounts were sent was on 30 April 2021.

One Smart Star Uk Limited Address / Contact

Office Address 16 Arden Road
Town London
Post code N3 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11968141
Date of Incorporation Mon, 29th Apr 2019
Date of Dissolution Tue, 31st Jan 2023
Industry Other telecommunications activities
End of financial Year 30th April
Company age 4 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 12th May 2023
Last confirmation statement dated Thu, 28th Apr 2022

Company staff

Howard R.

Position: Director

Appointed: 29 April 2019

Gregory R.

Position: Director

Appointed: 29 April 2019

Howard R.

Position: Secretary

Appointed: 29 April 2019

Paul T.

Position: Director

Appointed: 29 April 2019

Resigned: 10 August 2022

Richard S.

Position: Director

Appointed: 29 April 2019

Resigned: 17 June 2019

Harold G.

Position: Director

Appointed: 29 April 2019

Resigned: 10 August 2022

People with significant control

Howard R.

Notified on 29 April 2019
Nature of control: 25-50% shares

Gregory R.

Notified on 29 April 2019
Nature of control: 25-50% shares

Company previous names

Xyzxyz June 6, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
Free Download (1 page)

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