About

Registered Number: 05542096
Date of Incorporation: 22/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Office 3.05 1 King Street, London, EC2V 8AU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.