Company Information for SMART ALTERNATIVE INVESTMENT COMPANY LTD
39 PONSONBY PLACE, LONDON, SW1P 4PS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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SMART ALTERNATIVE INVESTMENT COMPANY LTD | ||||||
Legal Registered Office | ||||||
39 PONSONBY PLACE LONDON SW1P 4PS Other companies in SW1P | ||||||
Previous Names | ||||||
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Company Number | 03725082 | |
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Company ID Number | 03725082 | |
Date formed | 1999-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
MSV SECRETARIES LTD |
||
ANTHONY ERRALD BOISSELLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS CHITTY |
Director | ||
LAZHAR HANI |
Director | ||
BERNAL ARCE ZAMORA |
Director | ||
MSV SECRETARIES LTD |
Company Secretary | ||
MATTHEW CHARLES STOKES |
Director | ||
QAS SECRETARIES LIMITED |
Company Secretary | ||
QAS DIRECTORS LIMITED |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIANT WORLD COMMODITIES (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
HAULLOTE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
VITAESTATE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
FIRSTEC LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
EMOTION LABORATORIES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
CRANWOOD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
GOTIEB LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-11 | Active | |
SAINCLAIR MEDICOM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1995-10-09 | Active | |
WESTERN SOFTWARE ASSOC. LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-12-17 | Active | |
INTERMARKETING CONSULTANTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
FOREL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1997-11-04 | Active | |
SOGEC LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRIC BUSINESS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
REDFIELD INVESTMENTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-06-30 | Active | |
FIGEST (UK) LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
EDINVALE LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1994-05-03 | Active | |
TBR CONSULTING LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1998-07-27 | Active | |
MARAVINCE LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1997-07-22 | Active | |
INFOSOURCE (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
PROPERTECH LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-03-27 | Active - Proposal to Strike off | |
SOCIETE FIDUCIAIRE ANGLAISE LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
THORNBRIGDE LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
OAKBOND TRADING LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
BAYCREST LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
DAYGROVE TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-09-13 | |
RAYCREST TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
DENBURY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
LYNHALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
MAURI BUILDERS LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
HALIWELL LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
SILVERGLEN LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
REDFIELD INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1999-06-30 | Active | |
BEST CONNECTION (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2003-05-01 | Active | |
ALSHAFT LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2014-09-30 | |
CONDITA CAPITAL LIMITED | Director | 2014-01-22 | CURRENT | 2012-09-28 | Dissolved 2015-01-13 | |
ART & DESIGN LIMITED | Director | 2014-01-22 | CURRENT | 2010-11-16 | Dissolved 2015-09-01 | |
CORTEX MANAGEMENT LIMITED | Director | 2014-01-15 | CURRENT | 2005-06-16 | Dissolved 2014-09-30 | |
WESTERN SOFTWARE ASSOC. LIMITED | Director | 2013-12-01 | CURRENT | 1998-12-17 | Active | |
GLOBAL HORIZON CAPITAL LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-09-22 | |
VITAESTATE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
SAINCLAIR MEDICOM LIMITED | Director | 2013-09-23 | CURRENT | 1995-10-09 | Active | |
GOTIEB LIMITED | Director | 2013-09-01 | CURRENT | 1998-06-11 | Active | |
EMS EXPORT MANAGEMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1998-02-18 | Active | |
PRIMROSE LANE CONSULTING LIMITED | Director | 2012-07-09 | CURRENT | 2012-06-12 | Dissolved 2017-02-07 | |
LYSBERG LIMITED | Director | 2011-12-08 | CURRENT | 2003-10-06 | Liquidation | |
PROPERTECH LIMITED | Director | 2011-12-01 | CURRENT | 1998-03-27 | Active - Proposal to Strike off | |
HABBAN LIMITED | Director | 2011-11-07 | CURRENT | 1995-05-01 | Dissolved 2015-02-24 | |
LIEBE TRADING CONSULTANTS LIMITED | Director | 2011-11-07 | CURRENT | 1997-07-17 | Dissolved 2016-02-02 | |
INTERMARKETING CONSULTANTS LIMITED | Director | 2011-11-07 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
FOREL LIMITED | Director | 2011-11-07 | CURRENT | 1997-11-04 | Active | |
SOGEC LIMITED | Director | 2011-11-07 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRIC BUSINESS LIMITED | Director | 2011-11-07 | CURRENT | 1998-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/03/17 | |
CERTNM | COMPANY NAME CHANGED SMART CONNECTED LTD CERTIFICATE ISSUED ON 08/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ERRALD BOISSELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS CHITTY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 08/07/16 | |
CERTNM | COMPANY NAME CHANGED GENERAL CONTAINERS SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Micheal Thomas Chitty on 2015-06-01 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAZHAR HANI | |
AP01 | DIRECTOR APPOINTED MICHEAL THOMAS CHITTY | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAZHAR HANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ARCE ZAMORA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/09/2014 | |
CERTNM | Company name changed xplates graphics LTD\certificate issued on 18/09/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 77 HARROW DRIVE 3RD FLOOR LONDON N9 9EQ | |
AR01 | 03/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 31/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 77 HARROW DRIVE LONDON N9 9EQ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OXYGEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 3RD FLOOR 30 BOROUGH HIGH STREET LONDON SE1 1XU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 6,171 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART ALTERNATIVE INVESTMENT COMPANY LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
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Current Assets | 2012-01-01 | £ 14,984 |
Shareholder Funds | 2012-01-01 | £ 8,813 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMART ALTERNATIVE INVESTMENT COMPANY 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. |