SMART VOUCHER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMART VOUCHER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMART VOUCHER LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04202050. The accounts status is FULL.
SMART VOUCHER LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04202050. The accounts status is FULL.
SMART VOUCHER LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2016-11-14 | CURRENT |
MR ROGER ALLEN HAND | Oct 1969 | British | Director | 2006-01-23 UNTIL 2015-04-17 | RESIGNED |
THEODORUS KAREL LODEWYJK VAN DORT | Apr 1945 | Dutch | Director | 2002-03-20 UNTIL 2005-08-22 | RESIGNED |
MR WILLIAM SCOTT THOMSON | Jul 1944 | British | Director | 2001-04-19 UNTIL 2006-07-06 | RESIGNED |
MR STAN RUBIN | Jul 1962 | British | Director | 2010-09-22 UNTIL 2016-12-30 | RESIGNED |
DR ANGELO ROUSSOS | Oct 1965 | South African | Director | 2008-09-16 UNTIL 2013-11-30 | RESIGNED |
MR STEPHEN ANTHONY PARENTO | Nov 1968 | Usa | Director | 2014-04-01 UNTIL 2015-03-31 | RESIGNED |
MARK VIVIAN PAMENSKY | Sep 1972 | South African | Director | 2008-09-16 UNTIL 2015-03-31 | RESIGNED |
MR MICHAEL TIMOTHY NORTON | Jan 1959 | British | Director | 2003-11-07 UNTIL 2007-03-01 | RESIGNED |
MR GILES EDWARD NAYLOR | Nov 1969 | British | Director | 2013-11-01 UNTIL 2015-03-31 | RESIGNED |
MR ANDREW PAUL MURRAY | Dec 1961 | South African | Director | 2014-01-20 UNTIL 2015-03-31 | RESIGNED |
DR ANTHONY BERNARD MOSHAL | Feb 1968 | British | Director | 2006-07-06 UNTIL 2011-11-23 | RESIGNED |
MR UDO MUELLER | Jan 1975 | Austrian | Director | 2016-11-14 UNTIL 2018-07-18 | RESIGNED |
MR DAVID JOHN HUNTER | Aug 1965 | British | Director | 2011-01-12 UNTIL 2015-03-31 | RESIGNED |
JOSEPH ROBERT FERRIS LULHAM | Aug 1938 | British | Director | 2003-07-14 UNTIL 2015-03-31 | RESIGNED |
MR ASHLEY JOHN HEAD | Apr 1951 | British | Director | 2004-09-09 UNTIL 2015-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-19 UNTIL 2001-04-19 | RESIGNED | ||
MR MARC ELIOT FRIEDMAN | Jun 1968 | American | Director | 2011-11-23 UNTIL 2014-04-01 | RESIGNED |
FRANCISCO ANTHONY BODIE FABRIZI | Jun 1961 | British | Director | 2004-04-19 UNTIL 2008-09-16 | RESIGNED |
MR SIMON COONEY | Mar 1956 | British | Director | 2001-04-19 UNTIL 2001-10-23 | RESIGNED |
MR MARK ANTHONY CHIRNSIDE | Aug 1963 | British | Director | 2007-03-15 UNTIL 2010-09-30 | RESIGNED |
MR PAUL GREIG BURTON | Sep 1970 | British | Director | 2008-09-16 UNTIL 2011-08-30 | RESIGNED |
MR AJAY BHALLA | Feb 1966 | Singaporean | Director | 2011-11-23 UNTIL 2013-11-01 | RESIGNED |
MR DAVID BARTON | Mar 1945 | British | Director | 2001-04-19 UNTIL 2006-09-15 | RESIGNED |
MR CLIFFORD MALCOLM BAKER | Sep 1956 | British | Director | 2001-04-19 UNTIL 2001-10-23 | RESIGNED |
ANNE MERLE THOMSON | Dec 1953 | British | Director | 2001-04-19 UNTIL 2004-04-19 | RESIGNED |
GARY MILLNER | Jun 1971 | British | Director | 2006-07-06 UNTIL 2015-03-31 | RESIGNED |
MR WILLIAM SCOTT THOMSON | Jul 1944 | British | Secretary | 2001-04-19 UNTIL 2006-01-23 | RESIGNED |
MR ROGER ALLEN HAND | Oct 1969 | British | Secretary | 2006-01-23 UNTIL 2015-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sabemul Beteiligungsverwaltungs Gmbh | 2016-04-06 | Vienna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |