THE SMART COMPANY.NET LIMITED - LONDON


Company Profile Company Filings

Overview

THE SMART COMPANY.NET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE SMART COMPANY.NET LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056136. The accounts status is DORMANT.

THE SMART COMPANY.NET LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
MS DEBORAH SUSAN MATTINSON Sep 1956 British Director 2000-11-29 UNTIL 2009-07-01 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2002-01-15 UNTIL 2009-07-01 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-08-21 UNTIL 2000-11-16 RESIGNED
AMANDA JANET JORDAN Nov 1954 British Director 2000-11-29 UNTIL 2009-07-01 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2009-07-01 UNTIL 2017-12-31 RESIGNED
MR MARTIN ANTHONY WHELTON Jun 1957 British Director 2000-11-16 UNTIL 2000-11-29 RESIGNED
MR PETER KEMP HUGHES Apr 1965 British Director 2000-11-29 UNTIL 2009-07-01 RESIGNED
JOSEF FRANSES Nov 1968 Director 2000-11-29 UNTIL 2001-11-09 RESIGNED
MR JOHN HENRY LEECE Jan 1958 British Director 2007-09-19 UNTIL 2009-07-01 RESIGNED
JOSEF FRANSES Nov 1968 Secretary 2000-11-29 UNTIL 2002-01-15 RESIGNED
VICTORIA LOUISE COOKE Jan 1955 British Director 2000-11-29 UNTIL 2009-07-01 RESIGNED
LEIGHTON RUSSELL ANDREWS Aug 1957 British Director 2001-09-24 UNTIL 2002-08-09 RESIGNED
MISS MELISSA KATHERINE ANDREWES Oct 1973 British Director 2000-11-16 UNTIL 2000-11-29 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2009-07-01 UNTIL 2017-03-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-11-28 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-08-21 UNTIL 2000-11-16 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2009-07-01 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CSM DIVISION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CAUCUSWORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Smart Company.net Limited - Accounts 2018-05-22 31-12-2017 £105,841 Cash £105,841 equity
The Smart Company.net Limited - Filleted accounts 2017-09-16 31-12-2016 £105,841 Cash £105,841 equity
The Smart Company.Net Limited - Accounts 2016-09-20 31-12-2015
The Smart Company.Net Limited - Accounts 2015-09-25 31-12-2014
The Smart Company.Net Limited - Accounts 2014-09-30 31-12-2013

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