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SMART VOUCHER LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04202050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- UDO MULLER
- ELLIOTT MARK WISEMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-19
- Age Of Company 2001-04-19 23 years
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2017-10-14
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2013-04-19
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SMART VOUCHER LIMITED Company Description
- SMART VOUCHER LIMITED is a ltd registered in United Kingdom with the Company reg no 04202050. Its current trading status is "live". It was registered 2001-04-19. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 2 directors The latest accounts are filed up to 2017-05-31. The latest annual return was filed up to 2013-04-19.It can be contacted at 55 .
Get SMART VOUCHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Voucher Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 2001-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04202050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04202050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04202050#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 29/08/2018 FROM (2018-08-29) - AD01
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SPECIAL RESOLUTION TO WIND UP (2018-08-27) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-08-27) - 600
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-08-27) - LIQ01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2018-08-08) - MR04
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APPOINTMENT TERMINATED, DIRECTOR UDO MUELLER (2018-07-19) - TM01
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REDUCE ISSUED CAPITAL 16/04/2018 (2018-05-04) - RES06
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SOLVENCY STATEMENT DATED 16/04/18 (2018-05-04) - CAP-SS
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STATEMENT BY DIRECTORS (2018-05-04) - SH20
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16/04/18 STATEMENT OF CAPITAL GBP 7311548.65 (2018-04-20) - SH01
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CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES (2018-04-17) - CS01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR STAN RUBIN (2017-01-05) - TM01
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PREVSHO FROM 31/05/2017 TO 31/12/2016 (2017-07-14) - AA01
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CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES (2017-04-20) - CS01
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FULL ACCOUNTS MADE UP TO 31/05/17 (2017-09-26) - AA
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PREVEXT FROM 31/12/2016 TO 31/05/2017 (2017-09-07) - AA01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR UDO MULLER / 13/12/2016 (2016-12-13) - CH01
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DIRECTOR APPOINTED MR UDO MULLER (2016-12-07) - AP01
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DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN (2016-12-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/05/16 (2016-11-30) - AA
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19/04/16 FULL LIST (2016-04-27) - AR01
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM (2016-01-12) - AD01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARENTO (2015-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD (2015-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER (2015-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LULHAM (2015-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY MILLNER (2015-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY (2015-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR (2015-04-07) - TM01
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AUDITOR'S RESIGNATION (2015-04-23) - AUD
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APPOINTMENT TERMINATED, SECRETARY ROGER HAND (2015-04-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAND (2015-04-21) - TM01
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19/04/15 FULL LIST (2015-04-21) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 (2015-10-26) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-12-10) - MR04
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APPOINTMENT TERMINATED, DIRECTOR MARK PAMENSKY (2015-04-07) - TM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN (2014-04-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANGELO ROUSSOS (2014-04-22) - TM01
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DIRECTOR APPOINTED MR ANDREW PAUL MURRAY (2014-04-22) - AP01
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DIRECTOR APPOINTED MR STEPHEN ANTHONY PARENTO (2014-04-23) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 (2014-10-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-12-08) - MR04
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19/04/14 FULL LIST (2014-04-23) - AR01
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keyboard_arrow_right 2013
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SOLVENCY STATEMENT DATED 17/10/13 (2013-10-24) - CAP-SS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 (2013-11-12) - AA
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DIRECTOR APPOINTED MR GILES EDWARD NAYLOR (2013-11-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA (2013-11-01) - TM01
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31/10/13 STATEMENT OF CAPITAL GBP 2868793 (2013-10-31) - SH19
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REDUCE SHARE PREM A/C 17/10/2013 (2013-10-24) - RES13
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19/04/13 FULL LIST (2013-04-19) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 (2012-09-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-09-20) - MG01
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25/04/12 STATEMENT OF CAPITAL GBP 2486507.95 (2012-05-25) - SH01
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19/04/12 FULL LIST (2012-05-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALLEN HAND / 29/10/2011 (2012-05-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALLEN HAND / 29/10/2011 (2012-05-25) - CH03
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM (2012-12-17) - AD01
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DIRECTOR APPOINTED MR AJAY BHALLA (2012-01-12) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSHAL (2011-11-24) - TM01
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DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN (2011-12-02) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 (2011-09-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON (2011-10-05) - TM01
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19/04/11 FULL LIST (2011-04-19) - AR01
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DIRECTOR APPOINTED MR DAVID JOHN HUNTER (2011-01-12) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR STAN RUBIN (2010-09-22) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 (2010-08-17) - AA
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19/04/10 FULL LIST (2010-05-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELO ROUSSOS / 14/04/2010 (2010-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VIVIAN PAMENSKY / 14/04/2010 (2010-05-13) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-10-16) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY BERNARD MOSHAL / 14/04/2010 (2010-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLNER / 14/04/2010 (2010-05-13) - CH01
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31/03/10 STATEMENT OF CAPITAL GBP 2471388.2 (2010-05-11) - SH01
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31/08/10 STATEMENT OF CAPITAL GBP 2471388.7 (2010-10-05) - SH01
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APPOINTMENT TERMINATED, DIRECTOR MARK CHIRNSIDE (2010-10-05) - TM01
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keyboard_arrow_right 2009
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AD 16/09/09 (2009-09-21) - 88(2)
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FULL ACCOUNTS MADE UP TO 31/05/09 (2009-08-26) - AA
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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keyboard_arrow_right 2008
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CONVERT SHARES 19/12/07 (2008-01-22) - RES13
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AD 28/03/08 (2008-04-10) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-04-10) - 88(3)
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LULHAM / 01/06/2007 (2008-04-22) - 288c
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NC INC ALREADY ADJUSTED 28/03/08 (2008-04-10) - 123
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-05-16) - 88(3)
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AD 28/04/08 (2008-05-16) - 88(2)
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AD 29/05/08 (2008-06-10) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-06-10) - 88(3)
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AD 30/06/08 (2008-07-14) - 88(2)
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AD 29/04/08 (2008-05-16) - 88(2)
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GBP NC 2250000/2298200 (2008-04-10) - RES04
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AD 19/12/07--------- (2008-01-22) - 88(2)R
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CONVE (2008-01-22) - 122
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NC INC ALREADY ADJUSTED (2008-01-22) - 123
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FULL ACCOUNTS MADE UP TO 31/05/08 (2008-11-11) - AA
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DIRECTOR APPOINTED PAUL GREIG BURTON (2008-10-21) - 288a
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DIRECTOR APPOINTED DR ANGELO ROUSSOS (2008-09-26) - 288a
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DIRECTOR APPOINTED MARK VIVIAN PAMENSKY (2008-09-26) - 288a
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AD 25/09/08 (2008-09-26) - 88(2)
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NC INC ALREADY ADJUSTED 05/09/08 (2008-09-24) - 123
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VARYING SHARE RIGHTS AND NAMES (2008-09-24) - RES12
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-22) - RES01
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£ NC 2000000/2250000 (2008-01-22) - RES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-01-22) - 88(3)
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CONTRACT REGARDING PURCHASE OF SHARES AND PROPOSED AGREEMENT 06/09/2008 (2008-09-18) - RES13
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APPOINTMENT TERMINATED DIRECTOR FRANCISCO FABRIZI (2008-09-16) - 288b
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AD 19/12/07--------- (2008-01-03) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-07-14) - 88(3)
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-03-07) - 288b
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NEW DIRECTOR APPOINTED (2007-03-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-03-25) - AA
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FULL ACCOUNTS MADE UP TO 31/05/07 (2007-09-28) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-01) - RES01
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS (2007-05-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-29) - 395
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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AD 14/10/05--------- (2006-05-25) - 88(2)O
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£ NC 1000000/2000000 (2006-07-17) - RES04
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NEW DIRECTOR APPOINTED (2006-07-17) - 288a
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DIRECTOR RESIGNED (2006-07-17) - 288b
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS (2006-05-08) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-17) - RES01
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NC INC ALREADY ADJUSTED (2006-07-17) - 123
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AD 05/07/06-20/07/06 (2006-07-31) - 88(2)R
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM: (2006-08-16) - 287
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DIRECTOR RESIGNED (2006-09-25) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/05/04 (2005-01-19) - AA
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM: (2005-02-16) - 287
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RETURN MADE UP TO 19/04/05; CHANGE OF MEMBERS (2005-05-10) - 363s
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REREG PLC-PRI 25/07/05 (2005-08-23) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-08-23) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2005-08-23) - 53
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-23) - RES01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2005-08-23) - CERT10
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DIRECTOR RESIGNED (2005-09-08) - 288b
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COMPLETION OF OFFER 07/10/05 (2005-11-01) - RES13
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VARYING SHARE RIGHTS AND NAMES (2005-11-01) - RES12
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AD 14/10/05--------- (2005-11-01) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-01) - RES01
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AD 14/10/05--------- (2005-11-21) - 88(2)R
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AD 14/10/05--------- (2005-12-16) - 88(2)O
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FULL ACCOUNTS MADE UP TO 31/05/05 (2005-09-05) - AA
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SHARES AGREEMENT OTC (2005-11-21) - SA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS (2004-05-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/03 (2004-01-13) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-03-31) - 403a
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NEW DIRECTOR APPOINTED (2004-05-19) - 288a
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AD 06/04/04--------- (2004-05-26) - 88(2)R
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AD 21/10/04--------- (2004-11-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-09-21) - 288a
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AD 17/05/04--------- (2004-05-25) - 88(2)R
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AMENDING 88(2) 15/03/04 (2004-06-01) - MISC
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AD 19/04/04--------- (2004-05-26) - 88(2)R
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DIRECTOR RESIGNED (2004-05-26) - 288b
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM: (2004-09-02) - 287
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AD 15/03/04--------- (2004-03-29) - 88(2)R
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS (2003-04-26) - 363s
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NEW DIRECTOR APPOINTED (2003-11-21) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-07-26) - RES11
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NEW DIRECTOR APPOINTED (2003-07-26) - 288a
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AD 13/06/03--------- (2003-06-23) - 88(2)R
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keyboard_arrow_right 2002
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AD 07/01/02--------- (2002-01-17) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-06) - 403a
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AD 29/05/02--------- (2002-06-15) - 88(2)R
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS (2002-05-01) - 363s
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NEW DIRECTOR APPOINTED (2002-03-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/02 (2002-09-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-06) - 395
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-04-26) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-28) - 395
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DIRECTOR RESIGNED (2001-11-21) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-21) - RES01
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SUB DIVISION OF SHARES 17/07/01 (2001-11-21) - RES13
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S-DIV (2001-07-11) - 122
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 (2001-06-14) - 225
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AD 03/05/01--------- (2001-06-14) - 88(2)R
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APPLICATION COMMENCE BUSINESS (2001-06-13) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2001-06-13) - CERT8
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INCORPORATION DOCUMENTS (2001-04-19) - NEWINC
