Introduction
Watch Company
S
SMARTKEM, INC
SMARTKEM, INC is an active company incorporated on 1 February 2021 with the registered office located in New York. SMARTKEM, INC was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038015
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
PARASOL INVESTMENTS CORPORATION
From: 12 February 2021To: 7 May 2021
Address
C/O Lowenstein Sandler Llp, 1251 Avenue Of The Americas New York, ,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
DE BOER, Klaas
ActiveHexagon Tower, BlackleyM9 8GQ
Born April 1965
Director
Appointed 23 Feb 2021
DE BOER, Klaas
Hexagon Tower, BlackleyM9 8GQ
Born April 1965
Director
23 Feb 2021
Active
DENBAARS, Steven
ActiveHexagon Tower, BlackleyM9 8GQ
Born June 1962
Director
Appointed 30 Jun 2022
DENBAARS, Steven
Hexagon Tower, BlackleyM9 8GQ
Born June 1962
Director
30 Jun 2022
Active
JENKS, Ian Tudor
ActiveHexagon Tower, BlackleyM9 8GQ
Born May 1954
Director
Appointed 23 Feb 2021
JENKS, Ian Tudor
Hexagon Tower, BlackleyM9 8GQ
Born May 1954
Director
23 Feb 2021
Active
KECK, Barbra
ActiveHaxagon Tower, BlackleyM9 8GQ
Born September 1977
Director
Appointed 23 Feb 2021
KECK, Barbra
Haxagon Tower, BlackleyM9 8GQ
Born September 1977
Director
23 Feb 2021
Active
JACOBS, Ian
ResignedHexagon Tower, BlackleyM9 8GQ
Secretary
Appointed 12 Feb 2021
Resigned 23 Feb 2021
JACOBS, Ian
Hexagon Tower, BlackleyM9 8GQ
Secretary
12 Feb 2021
Resigned 23 Feb 2021
Resigned
BAHNS, Robert
ResignedHexagon Tower, BlackleyM9 8GQ
Born September 1964
Director
Appointed 23 May 2021
Resigned 19 Sept 2022
BAHNS, Robert
Hexagon Tower, BlackleyM9 8GQ
Born September 1964
Director
23 May 2021
Resigned 19 Sept 2022
Resigned
JACOBS, Ian
ResignedHexagon Tower, BlackleyM9 8GQ
Born September 1976
Director
Appointed 12 Feb 2021
Resigned 23 Feb 2021
JACOBS, Ian
Hexagon Tower, BlackleyM9 8GQ
Born September 1976
Director
12 Feb 2021
Resigned 23 Feb 2021
Resigned
KING, Simon Paul
ResignedHexagon Tower, BlackleyM9 8GQ
Born May 1984
Director
Appointed 23 Feb 2021
Resigned 30 Jun 2022
KING, Simon Paul
Hexagon Tower, BlackleyM9 8GQ
Born May 1984
Director
23 Feb 2021
Resigned 30 Jun 2022
Resigned
TOMPKINS, Mark
ResignedHexagon Tower, BlackleyM9 8GQ
Born February 1963
Director
Appointed 12 Feb 2021
Resigned 23 Feb 2021
TOMPKINS, Mark
Hexagon Tower, BlackleyM9 8GQ
Born February 1963
Director
12 Feb 2021
Resigned 23 Feb 2021
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 February 2023
Change Company Details Overseas Company
30 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
30 June 2021
No document
Change Company Details Overseas Company With Change Details
30 June 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
30 June 2021
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
6 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 May 2021
No document
6 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 May 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2021
Appointment At Registration Of Person Authorised To Represent
12 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 February 2021
No document