SMART TRANSFER (UK) LIMITED
Company is dissolved
General Information
NAME
SMART TRANSFER (UK) LIMITED
COMPANY NUMBER
05542096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/08/2005
31/12/2007
ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED
LONDON
EC2V 8AU
7 Spa Road
London
SE16 3QP
Office 3.05 1 King Street
London
EC2V 8AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2020 | New Accounts filed |
| 10/04/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART TRANSFER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART TRANSFER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART TRANSFER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
22/08/2005 - 31/03/2009 (3 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
22/08/2005 - 02/12/2008 (3 years and 3 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2020 | New Accounts filed |
| 10/04/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Alison Neville (921254534) Appointed |
| 23/08/2016 | Sean Phelan (914780950) has left the board |
| 20/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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