This company is commonly known as Smart Alternative Investment Company Ltd. The company was founded 25 years ago and was given the registration number 03725082. The firm's registered office is in LONDON. You can find them at 39 Ponsonby Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SMART ALTERNATIVE INVESTMENT COMPANY LTD |
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Company Number | : | 03725082 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 03 March 1999 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 Ponsonby Place, London, SW1P 4PS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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77, Harrow Drive, London, United Kingdom, N9 9EQ | Corporate Secretary | 01 October 2011 | Active |
39, Ponsonby Place, London, SW1P 4PS | Director | 01 March 2017 | Active |
77, Harrow Drive, London, United Kingdom, N9 9EQ | Corporate Secretary | 21 November 2005 | Active |
3rd Floor, 20-23 Greville Street, London, EC1N 8SS | Corporate Secretary | 03 March 1999 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 03 March 1999 | Active |
39, Ponsonby Place, London, SW1P 4PS | Director | 01 June 2015 | Active |
39, Ponsonby Place, London, SW1P 4PS | Director | 26 November 2014 | Active |
3rd Floor, 20-23 Greville Street, London, EC1N 8SS | Director | 03 March 1999 | Active |
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates, | Director | 01 April 2004 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 03 March 1999 | Active |
3-J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica, | Director | 01 March 2007 | Active |
Michael Hendrix | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | French |
Address | : | 39, Ponsonby Place, London, SW1P 4PS |
Nature of control | : |
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Date | Category | Description | |
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2020-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-11-24 | Gazette | Gazette notice voluntary. | Download |
2020-11-17 | Dissolution | Dissolution application strike off company. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-08 | Resolution | Resolution. | Download |
2017-03-08 | Officers | Appoint person director company with name date. | Download |
2017-03-08 | Officers | Termination director company with name termination date. | Download |
2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-08 | Resolution | Resolution. | Download |
2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-03 | Officers | Change person director company with change date. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Officers | Termination director company with name termination date. | Download |
2015-06-03 | Officers | Appoint person director company with name date. | Download |
2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-01 | Officers | Appoint person director company with name date. | Download |
2014-11-26 | Officers | Termination director company with name termination date. | Download |
2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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