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.
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 |
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 |