Dissolved
Dissolved 2016-03-08
Company Information for SMA FINANCIAL LTD
READING, BERKSHIRE, RG1,
|
Company Registration Number
03078471
Private Limited Company
Dissolved Dissolved 2016-03-08 |
Company Name | ||||||
---|---|---|---|---|---|---|
SMA FINANCIAL LTD | ||||||
Legal Registered Office | ||||||
READING BERKSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 03078471 | |
---|---|---|
Date formed | 1995-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-03-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-03-03 03:26:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMA FINANCIAL, L.P. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2003-01-22 | |
SMA FINANCIAL SERVICES PRIVATE LIMITED | 401 FIRST FLOOR GREAT COTTON ROAD TUTICORIN Tamil Nadu 628001 | ACTIVE | Company formed on the 2006-10-30 | |
Sma Financial Services Inc. | Delaware | Unknown | ||
SMA FINANCIAL, LLC | P. O. BOX 188 CALHOUN GA 30703 | Active/Compliance | Company formed on the 2013-10-03 | |
SMA FINANCIAL INCORPORATED | California | Unknown | ||
SMA FINANCIAL LLC | Georgia | Unknown | ||
SMA FINANCIAL ADVISORY SERVICES INC | Tennessee | Unknown | ||
SMA FINANCIAL ADVISORY SERVICES INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARPAUL DHARWAR |
||
ROBERT EBERLE |
||
NIGEL KEVIN SAVORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MICHAEL DONOVAN |
Director | ||
PHILIP GEOFFREY MURBY |
Company Secretary | ||
SIMON CHRISTOPHER MURBY |
Director | ||
GUY DAVID GRIFFITHS |
Director | ||
MICHAEL IAN TAYLOR |
Director | ||
PAUL HOWARD JONES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
SIMPLEX GTP LIMITED | Director | 2013-08-20 | CURRENT | 1997-12-22 | Active | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
MICRO SUPPLIES LIMITED | Director | 2009-06-12 | CURRENT | 1981-02-24 | Dissolved 2016-03-08 | |
TRANMIT LIMITED | Director | 2009-06-12 | CURRENT | 1988-11-28 | Dissolved 2016-03-08 | |
H.M.S.L. GROUP LIMITED | Director | 2009-06-12 | CURRENT | 1977-03-21 | Dissolved 2016-03-08 | |
FORMSCAPE (UK) LIMITED | Director | 2009-06-12 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2009-06-12 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
ABM MICROBANK LIMITED | Director | 2009-06-12 | CURRENT | 2003-05-30 | Dissolved 2016-03-08 | |
CALEDONIAN REPROGRAPHICS LIMITED | Director | 2009-06-12 | CURRENT | 1970-07-30 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2009-06-12 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2009-06-12 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 1995-03-31 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 2009-06-12 | CURRENT | 1985-05-08 | Active | |
AFP HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 1993-08-20 | Active | |
OPTIOSOFTWARE UK LIMITED | Director | 2009-06-12 | CURRENT | 1998-11-06 | Active | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2009-06-12 | CURRENT | 1999-01-11 | Active | |
VERTISOFT LIMITED | Director | 2009-06-12 | CURRENT | 2001-07-19 | Active | |
FORMSCAPE GROUP LIMITED | Director | 2009-06-12 | CURRENT | 2003-02-12 | Active | |
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
OPTIOSOFTWARE UK LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-06 | Active | |
VERTISOFT LIMITED | Director | 2008-04-21 | CURRENT | 2001-07-19 | Active | |
FORMSCAPE (UK) LIMITED | Director | 2006-10-13 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2006-10-13 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
AFP HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 1993-08-20 | Active | |
FORMSCAPE GROUP LIMITED | Director | 2006-10-13 | CURRENT | 2003-02-12 | Active | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2003-09-24 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2000-08-28 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | Director | 2000-08-28 | CURRENT | 1995-03-31 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 2000-08-28 | CURRENT | 1985-05-08 | Active | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2000-08-28 | CURRENT | 1999-01-11 | Active | |
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
BOTTOMLINE PAYMENT SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2000-05-04 | Active | |
CJJ INVESTMENTS LTD | Director | 2017-10-04 | CURRENT | 2013-07-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2017-10-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
SIMPLEX GTP LIMITED | Director | 2013-08-20 | CURRENT | 1997-12-22 | Active | |
ABM MICROBANK LIMITED | Director | 2013-06-05 | CURRENT | 2003-05-30 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-06-08 | Active | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
OPTIOSOFTWARE UK LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-06 | Active | |
VERTISOFT LIMITED | Director | 2008-04-21 | CURRENT | 2001-07-19 | Active | |
H.M.S.L. GROUP LIMITED | Director | 2008-01-28 | CURRENT | 1977-03-21 | Dissolved 2016-03-08 | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2007-11-26 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2007-11-26 | CURRENT | 1999-01-11 | Active | |
FORMSCAPE (UK) LIMITED | Director | 2006-10-13 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2006-10-13 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
AFP HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 1993-08-20 | Active | |
FORMSCAPE GROUP LIMITED | Director | 2006-10-13 | CURRENT | 2003-02-12 | Active | |
TRANMIT LIMITED | Director | 2006-01-30 | CURRENT | 1988-11-28 | Dissolved 2016-03-08 | |
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | Director | 2002-06-26 | CURRENT | 1995-03-31 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2000-08-28 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 1999-09-21 | CURRENT | 1985-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 935 | |
AR01 | 11/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 935 | |
AR01 | 11/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 11/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DONOVAN / 26/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 26/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES13 | PROPROSED ACQUISITION 30/06/2011 | |
AA | 26/10/10 TOTAL EXEMPTION FULL | |
AR01 | 11/07/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 2ND FLOOR BRAMAH HOUSE 65-71 BERMONDSEY STREET LONDON SE1 3XF | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL DONOVAN | |
AP01 | DIRECTOR APPOINTED NIGEL KEVIN SAVORY | |
AP01 | DIRECTOR APPOINTED ROBERT EBERLE | |
AP01 | DIRECTOR APPOINTED MR HARPAUL DHARWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MURBY | |
AA01 | CURRSHO FROM 26/10/2011 TO 30/06/2011 | |
SH06 | 02/11/10 STATEMENT OF CAPITAL GBP 935 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | PREVSHO FROM 31/12/2010 TO 26/10/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RATIFICATION ARTICLE 5 TRANSFER OF SHARES 21/10/2010 | |
RES01 | ALTER ARTICLES 21/10/2010 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MURBY / 11/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY GRIFFITHS | |
169 | GBP IC 1000/900 31/03/08 GBP SR 100@1=100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED SMA SOFTWARE & CONSULTING LTD CERTIFICATE ISSUED ON 05/10/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 1000/950 30/12/03 £ SR 50@1=50 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ISIS HOUSE 67/69 SOUTHWARK STREET LONDON SE1 0HX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | G.P.E. (BERMONDSEY STREET) LIMITED | |
RENT DEPOSIT DEED | Outstanding | G.P.E. (BERMONDSEY STREET) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRAMAH HOUSE LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SMA FINANCIAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |