About

Registered Number: 02375433
Date of Incorporation: 25/04/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: Solon House, 40a Peterborough Road, London, SW6 3BN,

 

Founded in 1989, Smart Magna Europe Ltd has its registered office in London, it's status at Companies House is "Active". Smart Magna Europe Ltd has 4 directors listed as Constantinides, John, Kalamatianos, Georgios, Joyatzoglou, John, Kalandides, Ares at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINIDES, John N/A - 1
KALAMATIANOS, Georgios 15 July 2010 - 1
JOYATZOGLOU, John N/A 11 June 1991 1
KALANDIDES, Ares 15 July 2010 07 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 08 May 2019
AD01 - Change of registered office address 19 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 30 May 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AA - Annual Accounts 30 August 2014
DISS40 - Notice of striking-off action discontinued 29 August 2014
AD01 - Change of registered office address 28 August 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 14 February 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 28 April 2011
AD01 - Change of registered office address 12 October 2010
CERTNM - Change of name certificate 22 September 2010
CONNOT - N/A 22 September 2010
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 20 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 12 August 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 17 March 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 31 May 2000
363s - Annual Return 16 May 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 18 May 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 28 May 1996
363s - Annual Return 13 May 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 16 June 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 13 May 1993
363a - Annual Return 06 May 1992
363s - Annual Return 27 April 1992
AA - Annual Accounts 27 April 1992
AA - Annual Accounts 27 April 1992
CERTNM - Change of name certificate 01 August 1991
363a - Annual Return 01 August 1991
CERTNM - Change of name certificate 01 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1991
RESOLUTIONS - N/A 15 July 1991
AA - Annual Accounts 15 July 1991
288 - N/A 15 July 1991
288 - N/A 06 November 1989
CERTNM - Change of name certificate 03 November 1989
CERTNM - Change of name certificate 03 November 1989
RESOLUTIONS - N/A 09 October 1989
288 - N/A 09 October 1989
CERTNM - Change of name certificate 23 May 1989
CERTNM - Change of name certificate 23 May 1989
287 - Change in situation or address of Registered Office 18 May 1989
NEWINC - New incorporation documents 25 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.