Company Information for SMART FINANCE SERVICES LIMITED
483 GREEN LANES, LONDON, N13 4BS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SMART FINANCE SERVICES LIMITED | |
Legal Registered Office | |
483 GREEN LANES LONDON N13 4BS Other companies in N13 | |
Company Number | 04496899 | |
---|---|---|
Company ID Number | 04496899 | |
Date formed | 2002-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 09:30:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
SMART FINANCE SERVICES (AUST) PTY LTD | Active | Company formed on the 2018-07-17 | |
SMART FINANCE SERVICES LTD | 67 Bicester Road Aylesbury HP19 9AN | active | Company formed on the 2024-05-22 |
Officer | Role | Date Appointed |
---|---|---|
SL24 LTD |
||
KLAUS FISCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACADEMY OF BUSINESS CONSULTING LTD |
Company Secretary | ||
MARC JONATHAN FROST |
Company Secretary | ||
LORRAINE DAWN FROST |
Director | ||
GLOBAL FORMATIONS LIMITED |
Company Secretary | ||
FREELANCE ENTERPRISES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PROFI KOENIG LTD. | Company Secretary | 2018-05-14 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
CUBUS ALPHA LTD | Company Secretary | 2018-04-26 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
CUBUS X LTD | Company Secretary | 2018-04-26 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
LOFB LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-10-19 | Active | |
HOTEL ALTES FORSTHAUS LTD | Company Secretary | 2017-07-31 | CURRENT | 2003-09-02 | Active | |
HOZO W24 LTD | Company Secretary | 2017-01-11 | CURRENT | 2015-02-19 | Active | |
HOZO W25 LTD. | Company Secretary | 2017-01-11 | CURRENT | 2015-02-20 | Active | |
INTERNATIONAL FILM PARTNERS LTD. | Company Secretary | 2016-04-18 | CURRENT | 2014-09-22 | Active | |
MAGNUM VENTURE INVESTMENTS LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
BOOTE & YACHTEN KANTSCHUSTER LTD | Company Secretary | 2016-01-28 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
WEISER LOTOS LTD. | Company Secretary | 2016-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BLOCH HOLDING&INVEST LTD | Company Secretary | 2016-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-06-27 | |
MC FRIED LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
CINTONA LTD. | Company Secretary | 2015-12-16 | CURRENT | 2014-12-16 | Active | |
YACHTXPERTS - GUTACHTER - SACHVERSTAENDIGER FUER BOOTE UND YACHTEN - BERGUNG LTD. | Company Secretary | 2015-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
BIG EIGHT LTD | Company Secretary | 2015-11-05 | CURRENT | 2014-11-04 | Active | |
GREEN RAKER LTD. | Company Secretary | 2015-11-01 | CURRENT | 2014-09-11 | Active | |
EFM-SERVICE LTD. | Company Secretary | 2015-10-21 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
HAMPDEN FRANKLIN LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
NOTERS LTD. | Company Secretary | 2015-08-06 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
AGRO FINANCE LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2014-05-08 | Active | |
HOBBYFLY LTD. | Company Secretary | 2015-06-01 | CURRENT | 2014-06-18 | Dissolved 2016-11-29 | |
CONBRELLA LTD | Company Secretary | 2015-05-26 | CURRENT | 2014-05-29 | Dissolved 2017-03-14 | |
DBE PLANUNGS-UND PROJEKTENTWICKLUNGSGESELLSCHAFT LTD. | Company Secretary | 2015-05-08 | CURRENT | 2014-05-08 | Dissolved 2017-07-18 | |
ARTECASA ROSA LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-09-04 | Dissolved 2016-05-03 | |
FAHRSCHULE RALF WISSEL LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-28 | Active | |
BEAUTY CONTESTS INTERNATIONAL LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2005-07-26 | Dissolved 2017-03-07 | |
WMT LOGISTICS LTD. | Company Secretary | 2015-04-01 | CURRENT | 2012-01-31 | Dissolved 2016-04-19 | |
ANANASHA LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2013-03-18 | Dissolved 2016-04-05 | |
ODYSSEY INSIGHT LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2014-02-24 | Dissolved 2018-02-20 | |
TRANSPORTE BAUEROVA LTD | Company Secretary | 2015-02-09 | CURRENT | 2012-02-10 | Dissolved 2016-07-26 | |
UNTERNEHMENSENERGETHIKER EUROPE GMBH | Company Secretary | 2015-01-26 | CURRENT | 2014-02-07 | Dissolved 2015-09-22 | |
ACANON ONLINE TRADING LTD | Company Secretary | 2015-01-21 | CURRENT | 2012-10-29 | Dissolved 2016-03-15 | |
HRE & S LTD | Company Secretary | 2015-01-19 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HAUS- & WELLNESSZUBEHOER LTD. | Company Secretary | 2015-01-07 | CURRENT | 2014-01-09 | Dissolved 2017-06-13 | |
SOLACOM LTD. | Company Secretary | 2014-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-04-19 | |
OXYGEN INVEST LTD. | Company Secretary | 2014-11-19 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
AMAZING SEA-TOURS LTD. | Company Secretary | 2014-10-17 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
SOLAR FUTURE-TRADE LTD. | Company Secretary | 2014-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-06-23 | |
ALEMANNIA INTERNATIONAL COMPANY LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2007-08-01 | Dissolved 2017-02-28 | |
T&M INTERNET SERVICES LTD | Company Secretary | 2014-08-16 | CURRENT | 2013-08-16 | Dissolved 2016-01-19 | |
TRANS LOG INT. SPEDITION LTD. | Company Secretary | 2014-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-04-19 | |
TWENTY6 ENTERTAINMENT LTD | Company Secretary | 2014-07-23 | CURRENT | 2013-04-18 | Dissolved 2015-12-01 | |
NORIS DACH LTD. | Company Secretary | 2014-07-06 | CURRENT | 2009-07-03 | Dissolved 2017-12-12 | |
BELLA DONNA FASHION LTD. | Company Secretary | 2014-06-29 | CURRENT | 2012-06-28 | Dissolved 2016-06-28 | |
ORANGEPARTS LTD. | Company Secretary | 2014-04-22 | CURRENT | 2009-04-22 | Dissolved 2016-10-04 | |
B2C TEC LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2008-12-16 | Dissolved 2016-07-26 | |
TILLYTEC INTERNATIONAL LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2008-12-15 | Dissolved 2016-04-19 | |
ONLINESERVICES24 LTD | Company Secretary | 2013-10-18 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
AUTOMATISIERUNGS-SERVICE-SCHAEFER LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2006-08-16 | Dissolved 2015-10-06 | |
NISIMA TRADING PLUS LTD | Company Secretary | 2013-08-29 | CURRENT | 2012-09-26 | Dissolved 2016-03-08 | |
TACMONCO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2011-06-28 | Dissolved 2016-05-24 | |
ARASIN LTD. | Company Secretary | 2013-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-06-14 | |
LIPOPOWER LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
REAL ESTATE ASSET LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2006-08-18 | Active | |
DIMAT SERVICES LTD. | Company Secretary | 2013-07-22 | CURRENT | 2004-07-27 | Active | |
GHG ENVIRONMENTAL PROTECTION LTD | Company Secretary | 2013-07-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
MM VERWALTUNG LTD. | Company Secretary | 2013-07-08 | CURRENT | 2005-07-08 | Active | |
GEKA SERVICE & LOGISTIK LTD. | Company Secretary | 2013-07-01 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
FIESTA CATERING&RESTAURANT LTD. | Company Secretary | 2013-07-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
TRIPLE NET REAL ESTATE FINANCE AAA LTD. | Company Secretary | 2013-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
CASA MAYER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
GLOBUS LOCAL SYSTEMS LTD. | Company Secretary | 2013-06-27 | CURRENT | 2005-06-27 | Dissolved 2017-05-09 | |
MOVERE LTD. | Company Secretary | 2013-06-25 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
ROWA TRADING LTD. | Company Secretary | 2013-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
NORDER WOHNEN LTD. | Company Secretary | 2013-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
JUTBIZ LTD. | Company Secretary | 2013-06-17 | CURRENT | 2004-06-17 | Active | |
UNITEDFASHION GERMANY LTD. | Company Secretary | 2013-06-16 | CURRENT | 2005-06-16 | Dissolved 2017-01-24 | |
AUTOMATION SERVICES CONSULTING LTD. | Company Secretary | 2013-06-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
MAX-DESIGN LTD. | Company Secretary | 2013-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
B & K REAL ESTATE LTD. | Company Secretary | 2013-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
MARKUS GRAF BERATUNG LTD. | Company Secretary | 2013-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
RENTINO LTD. | Company Secretary | 2013-06-06 | CURRENT | 2005-06-06 | Active | |
BENEMUR LTD. | Company Secretary | 2013-06-04 | CURRENT | 2004-06-07 | Dissolved 2017-11-14 | |
MYMICO LTD. | Company Secretary | 2013-05-31 | CURRENT | 2009-05-11 | Dissolved 2017-02-28 | |
COOLSTUFF UK LTD. | Company Secretary | 2013-05-30 | CURRENT | 2006-05-31 | Dissolved 2015-05-26 | |
VIVA MEDICAL LTD. | Company Secretary | 2013-05-30 | CURRENT | 2006-05-30 | Dissolved 2016-11-15 | |
CBC COMPANIES & BUSINESS CONSULTANCY LTD. | Company Secretary | 2013-05-27 | CURRENT | 2004-05-27 | Active - Proposal to Strike off | |
BUSINESS - INVEST LTD. | Company Secretary | 2013-05-27 | CURRENT | 2004-05-27 | Active | |
DIEMONT INTERNATIONAL LTD. | Company Secretary | 2013-05-22 | CURRENT | 2009-05-22 | Dissolved 2015-09-15 | |
FIDOR LTD. | Company Secretary | 2013-05-20 | CURRENT | 2006-05-26 | Dissolved 2017-03-07 | |
EURONAIR PRODUCTIONS LTD. | Company Secretary | 2013-05-20 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
SELLMAXX LTD. | Company Secretary | 2013-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-10-06 | |
LINUS AERO LTD. | Company Secretary | 2013-05-19 | CURRENT | 2008-05-20 | Dissolved 2016-08-23 | |
SHARPNESS LTD. | Company Secretary | 2013-05-16 | CURRENT | 2007-05-16 | Dissolved 2017-10-24 | |
BOINX SOFTWARE LTD. | Company Secretary | 2013-05-16 | CURRENT | 2007-05-16 | Active | |
PEMECO INTERNATIONAL LTD. | Company Secretary | 2013-05-14 | CURRENT | 2004-05-21 | Dissolved 2016-11-01 | |
LOGI.COM BUEROCOMMUNICATION LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2005-06-03 | Active | |
BAUUNTERNEHMUNG COTTI. LTD | Company Secretary | 2013-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
MY EVENT LTD | Company Secretary | 2013-04-27 | CURRENT | 2005-04-27 | Dissolved 2017-10-24 | |
LISTER COPY TEAM LTD. | Company Secretary | 2013-04-26 | CURRENT | 2004-04-26 | Active | |
DER REINIGUNGSPROFI - DRP - LTD. | Company Secretary | 2013-04-02 | CURRENT | 2005-04-27 | Dissolved 2017-10-03 | |
DELTACON DEUTSCHLAND LTD. | Company Secretary | 2013-03-23 | CURRENT | 2004-04-21 | Active | |
CCT COMMUNIKATION LTD. | Company Secretary | 2013-03-22 | CURRENT | 2007-03-22 | Dissolved 2015-11-03 | |
SCHESSL / WEISMUELLER LTD. | Company Secretary | 2013-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
EUROTECHMET LTD. | Company Secretary | 2013-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
BERNAUER. LTD. | Company Secretary | 2013-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
EAX INVESTMENT LTD | Company Secretary | 2013-02-08 | CURRENT | 2011-02-09 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr. Klaus Fischer as a person with significant control on 2016-06-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Sl24 Ltd | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Klaus Fischer on 2010-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/09 FROM 75 Quenby Way Bromham Bedford MK43 8QP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 26/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY STEUERSERVICE LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 9 LONGMEADOW DRIVE, OAKLEY GRANGE, WILSTEAD, BEDFORDSHIRE MK45 3FB | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 75 QUENBY WAY, BROMHAM, BEDFORD, MK43 8QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 FINANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SMART FINANCE SERVICES LIMITED 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. |