SMART TRANSFER (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMART TRANSFER (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMART TRANSFER (UK) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542096. The accounts status is TOTAL EXEMPTION FULL.
SMART TRANSFER (UK) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542096. The accounts status is TOTAL EXEMPTION FULL.
SMART TRANSFER (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
OFFICE 3.05
LONDON
EC2V 8AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON NEVILLE | Jan 1987 | Irish | Director | 2016-07-11 | CURRENT |
SEAN O'MARA | Oct 1971 | Irish | Director | 2009-09-09 | CURRENT |
SEAN O'MARA | Oct 1971 | Irish | Secretary | 2008-07-24 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-08-22 UNTIL 2005-08-22 | RESIGNED | ||
MR JOHN DAVID WILLIAMSON | Aug 1967 | Irish | Director | 2005-08-22 UNTIL 2007-08-23 | RESIGNED |
SEAN PHELAN | Oct 1967 | Irish | Director | 2009-09-09 UNTIL 2016-07-11 | RESIGNED |
SEAN O MARA | Oct 1971 | Irish | Director | 2005-08-22 UNTIL 2008-12-02 | RESIGNED |
JOHN TIMOTHY NAGLE | Jun 1962 | Irish | Director | 2005-08-22 UNTIL 2007-08-23 | RESIGNED |
SEAMUS MINOGUE | May 1963 | Irish | Director | 2005-08-22 UNTIL 2009-03-31 | RESIGNED |
JOHAN MODENIUS | Aug 1971 | Swedish | Director | 2008-01-16 UNTIL 2009-09-09 | RESIGNED |
ANDERS FALLMAN | Feb 1962 | Swedish | Director | 2007-08-23 UNTIL 2008-01-16 | RESIGNED |
PIERRE ARENS | Sep 1961 | Luxembourger | Director | 2007-08-23 UNTIL 2009-09-09 | RESIGNED |
BRENDA HOGAN | Other | Secretary | 2005-08-22 UNTIL 2008-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sean O'Mara | 2016-04-06 | 10/1971 | Naas Kildare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smart Transfer (UK) Limited | 2020-07-25 | 31-12-2019 |