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- SMART E-MONEY LIMITED
SMART E-MONEY LIMITED
Company is dissolved
General Information
NAME
SMART E-MONEY LIMITED
COMPANY NUMBER
04937119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2014
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2QN
3rd Floor
Counting House
53 Tooley Street
London
SE1 2QN
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 |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMART E-MONEY 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 E-MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART E-MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 20/10/2003 - 06/07/2006 (2 years and 8 months) Secretary: 20/10/2003 - 06/07/2006 (2 years and 8 months) Born in Jul 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
20/10/2003 - 19/04/2004 (5 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 19/12/2012 | Event: Change in Reg. Office |
Date: 30/10/2012 | Event: New Annual Return filed |
Date: 22/10/2012 | Event: New Accounts filed |
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