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Smart Alternative Investment Company Ltd

03725082

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

39 Ponsonby Place, London, SW1P 4PS
Incorporated 03/03/1999

Previously known as

Smart Connected Ltd · until 08/03/2017
General Containers Services Limited · until 08/07/2016
Xplates Graphics Ltd · until 18/09/2014
Oxygen International Limited · until 11/03/2003

Compliance

Last accounts

31/12/2018

micro entity

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 10/03/2020

Due 21/04/2021

Overdue

Industry

82990
Other business support service activities

Officers

Msv Secretaries Ltd

secretary · Since 01/10/2011

OTHER

Also on 37 other boards

Mr Anthony Errald Boisselle

director · Since 01/03/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Msv Secretaries Ltd

corporate secretary · Since 01/10/2011

Reg: 5570413

Also on 37 other boards

Anthony Errald Boisselle

director · Since 01/03/2017

British · United Kingdom · Age 64

Former

Theydon Secretaries Limited

corporate nominee secretary · Resigned 03/03/1999

Theydon Nominees Limited

corporate nominee director · Resigned 03/03/1999

Qas Directors Limited

corporate director · Resigned 01/04/2004

Qas Secretaries Limited

corporate secretary · Resigned 21/11/2005

Matthew Charles Stokes

director · Resigned 01/03/2007

Msv Secretaries Ltd

corporate secretary · Resigned 01/05/2010

Bernal Arce Zamora

director · Resigned 26/11/2014

Lazhar Hani

director · Resigned 01/06/2015

Michael Thomas Chitty

director · Resigned 01/03/2017

Persons with Significant Control

Michael Hendrix

75–100% shares

French · Switzerland · Age 45

39, Ponsonby Place, London, SW1P 4PS

Notified 01/03/2017

Change History

statusactive
2026-07-13

Active - Proposal to Strike off

typeltd
2026-07-13

Private Limited Company

address line139 Ponsonby Place
2026-07-13

39 PONSONBY PLACE

post townLondon
2026-07-13

LONDON