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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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
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
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
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
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
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
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
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
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
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