Smart E-Money Limited
Company Profile
dissolved
Smart E-money Limited
04937119•Private Limited With Share Capital
The Counting House 3Rd Floor, 53 Tooley Street, London, SE12QN
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Incorporated
20/10/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Smart E-money Limited (04937119) is a private limited with share capital incorporated on 20/10/2003 (22 years old) and registered in london, SE12QN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 20/10/2003
SE12QN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:19-05-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Address
Date:16-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2005
Legacy
Category:Address
Date:02-02-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Address
Date:24-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Accounts
Date:24-11-2003
Legacy
Category:Address
Date:13-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Incorporation Company
Category:Incorporation
Date:20-10-2003
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date29/02/2016
Filing Date20/10/2014
Latest Accounts31/05/2014
Trading Addresses
3Rd Floor, Counting House, 53 Tooley Street, London, SE12QNRegistered
Related Companies
1
Contact
The Counting House 3Rd Floor, 53 Tooley Street, London, SE12QN