SMART VOUCHER LIMITED
Company is dissolved
General Information
NAME
SMART VOUCHER LIMITED
COMPANY NUMBER
04202050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/04/2001
(23 years and 7 months old)
WEBSITE
UKASH.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
19/04/2001
23/08/2005
SMART VOUCHER PLC
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Smart Voucher Ltd
Level 27
25
London
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/06/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
Credit Risk Overview
Want to learn more about SMART VOUCHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART VOUCHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART VOUCHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/04/2001 - 15/09/2006 (5 years and 4 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Director: 19/04/2001 - 06/07/2006 (5 years and 2 months) Secretary: 19/04/2001 - 23/01/2006 (4 years and 9 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/06/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 21/12/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 16/11/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 31/08/2018 | Change in Reg. Office |
| 23/07/2018 | Udo Mueller (922014727) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 09/01/2017 | Stan Rubin (907742445) has left the board |
| 09/12/2016 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 09/12/2016 | New Board Member Udo Muller (922014727) Appointed |
| 07/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 14/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | Roger Allen Hand (904200546) has left the board |
| 09/04/2015 | Giles Edward Naylor (918256782) has left the board |
| 09/04/2015 | Ashley John Head (908402159) has left the board |
| 09/04/2015 | Stephen Anthony Parento (918707956) has left the board |
| 09/04/2015 | Gary Millner (907990801) has left the board |
| 09/04/2015 | David John Hunter (908813854) has left the board |
| 09/04/2015 | Andrew Paul Murray (918706449) has left the board |
| 09/04/2015 | Joseph Robert Ferris Lulham (902223857) has left the board |
| 09/04/2015 | Mark Vivian Pamensky (913356833) has left the board |
| 16/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Stephen Anthony Parento (918707956) Appointed |
| 24/04/2014 | Angelo Roussos (913356853) has left the board |
| 24/04/2014 | Marc Eliot Friedman (915899058) has left the board |
| 24/04/2014 | New Board Member Andrew Paul Murray (918706449) Appointed |
| 18/11/2013 | New Accounts filed |
| 05/11/2013 | Ajay Bhalla (916309523) has left the board |
| 05/11/2013 | New Board Member Giles Edward Naylor (918256782) Appointed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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