SMART E-MONEY LIMITED

Key Data

Status

Dissolved

Company No.

04937119

Incorporation date

19/10/2003

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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30/04/2015

Application to strike the company off the register

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19/10/2014

Accounts for a dormant company made up to 2014-05-31

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19/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

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26/01/2014

Accounts for a dormant company made up to 2013-05-31

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13/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

16/12/2012

Registered office address changed from 5-7 Tanner Street London SE1 3LE on 2012-12-17

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24/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

17/10/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

19/10/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

24/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (3 pages)

04/10/2010

Appointment of Mr Roger Allen Hand as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Mark Chirnside as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Roger Hand as a secretary

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20/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Mr Mark Anthony Chirnside on 2009-10-21

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23/08/2009

Accounts for a dormant company made up to 2009-05-31

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03/11/2008

Accounts for a dormant company made up to 2008-05-31

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03/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Accounts for a dormant company made up to 2007-05-31

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22/10/2007

Return made up to 20/10/07; full list of members

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22/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

19/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

22/10/2006

Return made up to 20/10/06; full list of members

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15/08/2006

Registered office changed on 16/08/06 from: 7 canalside clarence mill bollington cheshire SK10 5JZ

View PDF (1 pages)

13/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Return made up to 20/10/05; full list of members

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06/09/2005

Accounts for a dormant company made up to 2005-05-31

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01/02/2005

Registered office changed on 02/02/05 from: springwood court springwood way tytherington business park macclesfild cheshire SK10 2XF

View PDF (1 pages)

15/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

23/09/2004

Registered office changed on 24/09/04 from: tudor house royal court brook street macclesfield cheshire SK11 7HE

View PDF (1 pages)

19/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/11/2003

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: tudor hous, royal cour brook stre macclesfie cheshire SK11 7AE

View PDF (1 pages)

09/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hand, Roger Allen	Director	29/09/2010 - Present	6
Norton, Michael Timothy	Director	18/04/2004 - 14/03/2007	12
INSTANT COMPANIES LIMITED	Nominee Director	19/10/2003 - 19/10/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/2003 - 19/10/2003	99600
Thomson, William Scott	Director	19/10/2003 - 05/07/2006	8

Persons with Significant Control

No PSC data available.

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Description

About SMART E-MONEY LIMITED

SMART E-MONEY LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at The Counting House 3rd Floor, 53 Tooley Street, London SE1 2QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART E-MONEY LIMITED?

SMART E-MONEY LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 31/08/2015.

Where is SMART E-MONEY LIMITED located?

SMART E-MONEY LIMITED is registered at The Counting House 3rd Floor, 53 Tooley Street, London SE1 2QN.

What does SMART E-MONEY LIMITED do?

SMART E-MONEY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SMART E-MONEY LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.