SMARTA ENTERPRISES LIMITED - CROYDON
Company Profile | Company Filings |
Overview
SMARTA ENTERPRISES LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Liquidation.
SMARTA ENTERPRISES LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06643570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2019.
SMARTA ENTERPRISES LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06643570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2019.
SMARTA ENTERPRISES LIMITED - CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2017 | 29/09/2019 |
Registered Office
NO. 1 CROYDON 7TH FLOOR
CROYDON
CR0 0XT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2017 | 01/11/2018 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH DESMOND HALSEY | May 1957 | British | Director | 2011-06-12 | CURRENT |
SIR RICHARD FRANCIS NEEDHAM | Jan 1942 | British | Director | 2008-10-01 | CURRENT |
MR PHILLIP JEFFREY VENN | Aug 1977 | British | Director | 2016-09-22 | CURRENT |
MR DAVID ALEXANDER MERVYN MCCALL | Jun 1950 | British | Director | 2011-05-12 | CURRENT |
MR ANGUS JEREMY KERR | Sep 1969 | British | Director | 2008-10-01 UNTIL 2011-04-28 | RESIGNED |
RAYMOND JOHN MCKEEVE | Dec 1971 | British | Director | 2010-03-01 UNTIL 2014-12-22 | RESIGNED |
SHAA LYSA WASMUND | May 1972 | British | Director | 2008-07-10 UNTIL 2015-01-02 | RESIGNED |
MR DANIEL MAURICE WAGNER | Jul 1963 | British | Director | 2008-09-29 UNTIL 2010-05-25 | RESIGNED |
JASON TROUT | Dec 1966 | British | Director | 2008-09-01 UNTIL 2008-12-14 | RESIGNED |
MR MATTHEW STEPHEN THOMAS | Mar 1978 | British | Director | 2013-10-04 UNTIL 2015-02-27 | RESIGNED |
MR THEODOROS PAPHITIS | Sep 1959 | British | Director | 2008-12-09 UNTIL 2014-12-29 | RESIGNED |
DEBORAH SONIA MEADEN | Feb 1959 | British | Director | 2008-12-09 UNTIL 2008-12-09 | RESIGNED |
DEBORAH SONIA MEADEN | Feb 1959 | British | Director | 2008-12-09 UNTIL 2013-11-20 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2008-07-10 UNTIL 2022-01-31 | RESIGNED | ||
MR TOBY CAMPBELL BOSWELL GORDON | May 1970 | British | Director | 2015-07-09 UNTIL 2016-09-22 | RESIGNED |
MR NICHOLAS ANTHONY CLARKE | Mar 1961 | British | Director | 2011-08-11 UNTIL 2014-12-19 | RESIGNED |
NICHOLAS ANTHONY CLARKE | Mar 1961 | British | Director | 2015-01-27 UNTIL 2018-08-02 | RESIGNED |
KEVIN BURKE | Nov 1972 | American | Director | 2009-10-05 UNTIL 2010-03-24 | RESIGNED |
MR BENJAMIN PETER BERNARD WAY | Sep 1980 | British | Director | 2008-07-10 UNTIL 2008-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alexander Mervyn Mccall | 2016-07-29 | 6/1950 | County Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |