Smart Magna Europe Limited

Company Name	Smart Magna Europe Limited
Company Status	Active
Company Number	02375433
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexander Constantinides
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Greece
Correspondence Address	59 Anagnostopoulou Stp Athens 10672 Greece

Director Name	Mr John Constantinides
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Greek
Status	Current
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Greece
Correspondence Address	14b Dionysou Street Kifissia 14562 Greece

Secretary Name	Alexander Constantinides
Nationality	Greek
Status	Current
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Greece
Correspondence Address	59 Anagnostopoulou Stp Athens 10672 Greece

Director Name	Georgios Kalamatianos
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	15 July 2010(21 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Project Manager For International Software Company
Country of Residence	Spain
Correspondence Address	C.Domenech Montaner 2 (7 - 9) Barcelona 08035 Spain

Director Name	Michael C Moore
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 July 2010(21 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Theatrical Literary Agent
Country of Residence	United States
Correspondence Address	755 West 23rd Street Apartment 11d New York 10011

Director Name	Mr John Joyatzoglou
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 11 June 1991)
Role	Co Director
Correspondence Address	10 Jyronos Street Athens 15452 Foreign

Director Name	Ares Kalandides
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German/Greek
Status	Resigned
Appointed	15 July 2010(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2013)
Role	Managing Director Of Inpolis Gmbh
Country of Residence	Germany
Correspondence Address	57 Sredzki Street Berlin 10405

Contact

Website	www.smartmagna.com

Location

Registered Address	Solon House 40a Peterborough Road London SW6 3BN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (3 days from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
19 December 2018	Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to Solon House 40a Peterborough Road London SW6 3BN on 19 December 2018 (1 page)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
17 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Director's details changed for Mr John Constantinides on 1 January 2015 (2 pages)
17 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
17 July 2015	Director's details changed for Mr John Constantinides on 1 January 2015 (2 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Director's details changed for Mr John Constantinides on 1 January 2015 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP on 28 August 2014 (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
20 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (8 pages)
18 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (8 pages)
14 February 2013	Director's details changed for Michael C Moore on 19 September 2012 (2 pages)
14 February 2013	Director's details changed for Michael C Moore on 19 September 2012 (2 pages)
8 February 2013	Termination of appointment of Ares Kalandides as a director (1 page)
8 February 2013	Termination of appointment of Ares Kalandides as a director (1 page)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
12 October 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 12 October 2010 (1 page)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Company name changed globe oil trading corporation LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Company name changed globe oil trading corporation LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
20 September 2010	Appointment of Georgios Kalamatianos as a director (2 pages)
20 September 2010	Appointment of Michael C Moore as a director (2 pages)
20 September 2010	Appointment of Michael C Moore as a director (2 pages)
20 September 2010	Appointment of Georgios Kalamatianos as a director (2 pages)
20 September 2010	Appointment of Ares Kalandides as a director (2 pages)
20 September 2010	Appointment of Ares Kalandides as a director (2 pages)
1 September 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 July 2009	Return made up to 25/04/09; full list of members (4 pages)
15 July 2009	Return made up to 25/04/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 June 2008	Return made up to 25/04/08; full list of members (4 pages)
3 June 2008	Return made up to 25/04/08; full list of members (4 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 June 2007	Return made up to 25/04/07; full list of members (2 pages)
20 June 2007	Return made up to 25/04/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 May 2006	Return made up to 25/04/06; full list of members (5 pages)
30 May 2006	Return made up to 25/04/06; full list of members (5 pages)
17 March 2006	Registered office changed on 17/03/06 from: 1-9 peterborough road harrow middlesex HA1 2AX (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 1-9 peterborough road harrow middlesex HA1 2AX (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 July 2005	Return made up to 25/04/05; full list of members (7 pages)
18 July 2005	Return made up to 25/04/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 May 2003	Return made up to 25/04/03; full list of members (7 pages)
9 May 2003	Return made up to 25/04/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 June 2002	Return made up to 25/04/02; full list of members (8 pages)
21 June 2002	Return made up to 25/04/02; full list of members (8 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 May 2000	Return made up to 25/04/00; full list of members (6 pages)
31 May 2000	Return made up to 25/04/00; full list of members (6 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 May 1999	Return made up to 25/04/99; no change of members (4 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 May 1999	Return made up to 25/04/99; no change of members (4 pages)
18 May 1998	Return made up to 25/04/98; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 May 1998	Return made up to 25/04/98; no change of members (4 pages)
29 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 June 1997	Return made up to 25/04/97; full list of members (6 pages)
29 June 1997	Return made up to 25/04/97; full list of members (6 pages)
29 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 June 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (2 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (2 pages)
3 November 1989	Company name changed\certificate issued on 03/11/89 (2 pages)
3 November 1989	Company name changed\certificate issued on 03/11/89 (2 pages)
23 May 1989	Company name changed\certificate issued on 23/05/89 (2 pages)
23 May 1989	Company name changed\certificate issued on 23/05/89 (2 pages)
25 April 1989	Incorporation (15 pages)
25 April 1989	Incorporation (15 pages)

Smart Magna Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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