Smart Voucher Ltd was registered on 19 April 2001, it has a status of "Dissolved". We do not know the number of employees at the business. The organisation has 6 directors listed as Mueller, Udo, Murray, Andrew Paul, Naylor, Giles Edward, Pamensky, Mark Vivian, Parento, Stephen Anthony, Roussos, Angelo, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUELLER, Udo | 14 November 2016 | 18 July 2018 | 1 |
| MURRAY, Andrew Paul | 20 January 2014 | 31 March 2015 | 1 |
| NAYLOR, Giles Edward | 01 November 2013 | 31 March 2015 | 1 |
| PAMENSKY, Mark Vivian | 16 September 2008 | 31 March 2015 | 1 |
| PARENTO, Stephen Anthony | 01 April 2014 | 31 March 2015 | 1 |
| ROUSSOS, Angelo, Dr | 16 September 2008 | 30 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 February 2020 | |
| LIQ03 - N/A | 18 November 2019 | |
| LIQ13 - N/A | 18 November 2019 | |
| LIQ03 - N/A | 04 September 2019 | |
| AD01 - Change of registered office address | 29 August 2018 | |
| RESOLUTIONS - N/A | 27 August 2018 | |
| LIQ01 - N/A | 27 August 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 August 2018 | |
| MR04 - N/A | 08 August 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2018 | |
| CAP-SS - N/A | 04 May 2018 | |
| SH01 - Return of Allotment of shares | 20 April 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| AA01 - Change of accounting reference date | 07 September 2017 | |
| AA01 - Change of accounting reference date | 14 July 2017 | |
| CS01 - N/A | 20 April 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| MR04 - N/A | 10 December 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| TM02 - Termination of appointment of secretary | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| TM02 - Termination of appointment of secretary | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| MR04 - N/A | 08 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AP01 - Appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| SH19 - Statement of capital | 31 October 2013 | |
| RESOLUTIONS - N/A | 24 October 2013 | |
| CAP-SS - N/A | 24 October 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 25 May 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| SH01 - Return of Allotment of shares | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| CH03 - Change of particulars for secretary | 25 May 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| 123 - Notice of increase in nominal capital | 24 September 2008 | |
| RESOLUTIONS - N/A | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 123 - Notice of increase in nominal capital | 10 April 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 2008 | |
| 123 - Notice of increase in nominal capital | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 29 September 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 16 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| 123 - Notice of increase in nominal capital | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 May 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 December 2005 | |
| SA - Shares agreement | 21 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| CERT10 - Re-registration of a company from public to private | 23 August 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 23 August 2005 | |
| 53 - Application by a public company for re-registration as a private company | 23 August 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 September 2004 | |
| MISC - Miscellaneous document | 01 June 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 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 June 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 395 - Particulars of a mortgage or charge | 06 December 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 395 - Particulars of a mortgage or charge | 28 December 2001 | |
| RESOLUTIONS - N/A | 21 November 2001 | |
| RESOLUTIONS - N/A | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 2001 | |
| 225 - Change of Accounting Reference Date | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 13 June 2001 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| NEWINC - New incorporation documents | 19 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 07 September 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 05 October 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 24 September 2007 | Fully Satisfied |
N/A |
| Debenture | 02 December 2002 | Fully Satisfied |
N/A |
| Debenture | 14 December 2001 | Fully Satisfied |
N/A |
