Smart Transfer (UK) Ltd was founded on 22 August 2005 and has its registered office in London. The current directors of this company are listed as Neville, Alison, O'mara, Sean, Arens, Pierre, Fallman, Anders, Minogue, Seamus, Modenius, Johan, O Mara, Sean, Phelan, Sean in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEVILLE, Alison | 11 July 2016 | - | 1 |
O'MARA, Sean | 09 September 2009 | - | 1 |
ARENS, Pierre | 23 August 2007 | 09 September 2009 | 1 |
FALLMAN, Anders | 23 August 2007 | 16 January 2008 | 1 |
MINOGUE, Seamus | 22 August 2005 | 31 March 2009 | 1 |
MODENIUS, Johan | 16 January 2008 | 09 September 2009 | 1 |
O MARA, Sean | 22 August 2005 | 02 December 2008 | 1 |
PHELAN, Sean | 09 September 2009 | 11 July 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 18 August 2020 | |
DS01 - Striking off application by a company | 11 August 2020 | |
AA - Annual Accounts | 24 July 2020 | |
AD01 - Change of registered office address | 08 April 2020 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 04 October 2017 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 19 August 2016 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AD01 - Change of registered office address | 10 September 2013 | |
AD01 - Change of registered office address | 28 February 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AD01 - Change of registered office address | 06 January 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
363a - Annual Return | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
AA - Annual Accounts | 29 July 2008 | |
CERTNM - Change of name certificate | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 03 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
225 - Change of Accounting Reference Date | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
NEWINC - New incorporation documents | 22 August 2005 |