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 - CROYDON

This company is listed in the following categories:
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

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