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Smarta Enterprises Limited

06643570

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

NO. 1 CROYDON 7TH FLOOR, CROYDON, CR0 0XT
Incorporated 10/07/2008

Compliance

Last accounts

31/12/2017

Next accounts due

29/09/2019

Overdue

Confirmation statement

Last: 18/10/2017

Due 01/11/2018

Overdue

Industry

82990
Other business support service activities

Officers

Sir Richard Francis Needham Sir

director · Since 01/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 10 other boards

Mr David Alexander Mervyn Mccall

director · Since 12/05/2011

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 76

Also on 12 other boards

Mr Keith Desmond Halsey

director · Since 12/06/2011

DIRECTOR

BRITISH · SWITZERLAND · Age 69

Persons with Significant Control

Mr David Alexander Mervyn Mccall

25–50% shares
25–50% votes
Appoint directors

British · Ireland · Age 76

878, Antrim Road, County Antrim, BT39 0AH

Notified 29/07/2016

Charges0 outstanding

Debenture
fully satisfied

Onefather Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/09/2010Registered 16/09/2010Satisfied 24/10/2017
Debenture
fully satisfied

Theodoros Paphitis

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/06/2010Registered 17/06/2010Satisfied 17/09/2010

Insolvency History1 case

creditors voluntary liquidation19/09/2018

Brian Hegarty (practitioner)