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SMART TRANSFER (UK) LIMITED - Office 3.05 1 King Street, London, EC2V 8AU, England, United Kingdom
Company Information
- Company registration number
- 05542096
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office 3.05 1 King Street
- London
- EC2V 8AU
- England Office 3.05 1 King Street, London, EC2V 8AU, England UK
Management
- Managing Directors
- NEVILLE, Alison
- O'MARA, Sean
- Company secretaries
- O'MARA, Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-22
- Dissolved on
- 2020-11-03
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sean O'Mara
- Sean O'Mara
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-09-09
- Last Date: 2019-07-29
✓
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SMART TRANSFER (UK) LIMITED Company Description
- SMART TRANSFER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05542096. Its current trading status is "closed". It was registered 2005-08-22. It was previously called ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Office 3.05 1 King Street .
Get SMART TRANSFER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Transfer (Uk) Limited - Office 3.05 1 King Street, London, EC2V 8AU, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05542096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05542096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05542096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-08-11) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-02) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-11-13) - AR01
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accounts-with-accounts-type-small (2013-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-small (2012-08-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-24) - AR01
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accounts-with-accounts-type-small (2011-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-10-18) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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appoint-person-director-company-with-name (2009-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-small (2009-11-06) - AA
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legacy (2009-04-16) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-29) - AA
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legacy (2008-08-18) - 288c
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legacy (2008-08-21) - 288b
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legacy (2008-08-21) - 288a
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legacy (2008-08-28) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-08-29) - 363a
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legacy (2008-12-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-08) - 288c
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-small (2007-10-17) - AA
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certificate-change-of-name-company (2007-12-31) - CERTNM
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legacy (2007-11-29) - 288a
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legacy (2007-12-20) - 288a
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legacy (2007-10-25) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-23) - AA
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legacy (2006-10-03) - 363s
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legacy (2006-06-01) - 288c
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keyboard_arrow_right 2005
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incorporation-company (2005-08-22) - NEWINC
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legacy (2005-11-01) - 225
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legacy (2005-08-22) - 288b
