Founded in 1998, Smart Fibres Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Clifton, Scot, Mekkawy, Wael, Butcher, Richard Leighton, Jasinski, John Paul, Paw Consulting Ltd, Frommer, Norbert, Dr, Kerth, Scott Anthony, Knapp, Robert Simon, Magnussen, Hendrik, Staveley, Christopher Barry, Fab Management Gmbh, Lrs Gmbh in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEKKAWY, Wael | 14 May 2020 | - | 1 |
| FROMMER, Norbert, Dr | 12 June 1999 | 14 May 2006 | 1 |
| KERTH, Scott Anthony | 08 August 2001 | 28 June 2002 | 1 |
| KNAPP, Robert Simon | 08 August 2001 | 13 October 2002 | 1 |
| MAGNUSSEN, Hendrik | 30 March 2016 | 08 June 2016 | 1 |
| STAVELEY, Christopher Barry | 09 September 2002 | 14 December 2018 | 1 |
| FAB MANAGEMENT GMBH | 08 June 2016 | 14 December 2018 | 1 |
| LRS GMBH | 30 March 2016 | 14 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFTON, Scot | 14 December 2018 | - | 1 |
| BUTCHER, Richard Leighton | 14 May 1998 | 06 May 2009 | 1 |
| JASINSKI, John Paul | 06 May 2009 | 29 June 2014 | 1 |
| PAW CONSULTING LTD | 01 September 2016 | 14 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| AD01 - Change of registered office address | 20 December 2018 | |
| PSC02 - N/A | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| AP03 - Appointment of secretary | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 24 May 2018 | |
| PSC03 - N/A | 24 May 2018 | |
| PSC09 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 30 May 2017 | |
| RP04SH01 - N/A | 03 October 2016 | |
| RP04SH01 - N/A | 03 October 2016 | |
| AP04 - Appointment of corporate secretary | 01 September 2016 | |
| MR04 - N/A | 01 September 2016 | |
| MR04 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| CH02 - Change of particulars for corporate director | 13 July 2016 | |
| CH02 - Change of particulars for corporate director | 13 July 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AP02 - Appointment of corporate director | 10 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 11 April 2016 | |
| AP02 - Appointment of corporate director | 11 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| MA - Memorandum and Articles | 11 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| RESOLUTIONS - N/A | 26 February 2016 | |
| MR04 - N/A | 25 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 26 August 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| CH01 - Change of particulars for director | 10 June 2015 | |
| AAMD - Amended Accounts | 28 April 2015 | |
| AAMD - Amended Accounts | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AD01 - Change of registered office address | 18 July 2014 | |
| TM02 - Termination of appointment of secretary | 16 July 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| SH01 - Return of Allotment of shares | 31 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| AA - Annual Accounts | 06 August 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| MISC - Miscellaneous document | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2011 | |
| AAMD - Amended Accounts | 18 January 2011 | |
| AAMD - Amended Accounts | 18 January 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AP03 - Appointment of secretary | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 26 May 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 123 - Notice of increase in nominal capital | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2007 | |
| RESOLUTIONS - N/A | 02 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 123 - Notice of increase in nominal capital | 23 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| 123 - Notice of increase in nominal capital | 21 March 2007 | |
| 169 - Return by a company purchasing its own shares | 29 November 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 169 - Return by a company purchasing its own shares | 12 July 2005 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 169 - Return by a company purchasing its own shares | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 123 - Notice of increase in nominal capital | 29 March 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
| 123 - Notice of increase in nominal capital | 20 May 2004 | |
| 1.4 - Notice of completion of voluntary arrangement | 07 April 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 April 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 April 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| SA - Shares agreement | 30 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| RESOLUTIONS - N/A | 23 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2003 | |
| 123 - Notice of increase in nominal capital | 23 July 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 287 - Change in situation or address of Registered Office | 11 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 2.19 - Notice of discharge of Administration Order | 08 April 2003 | |
| 1.1 - Report of meeting approving voluntary arrangement | 12 March 2003 | |
| 2.23 - Notice of result of meeting of creditors | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| 2.7 - Administration Order | 30 December 2002 | |
| 2.6 - Notice of Administration Order | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1998 | |
| 225 - Change of Accounting Reference Date | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| NEWINC - New incorporation documents | 14 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 2013 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 May 2011 | Fully Satisfied |
N/A |
