| Company Name | Smart Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278188 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Janine Maree Pawley |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 07 March 2000) |
| Role | Consultant |
| Correspondence Address | Flat 4 51 Westbourne Terrace Bayswater London W2 3UY |
| Secretary Name | Garth Ian Hackshall |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 51 Westbourne Terrace Bayswater London W2 3UY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 3rd Floor Flat 23 Warrington Crescent London W9 1ED |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 28 August 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: flat 4 51 westbourne terrace bayswater london W2 3UY (1 page) |
| 27 November 1997 | Resolutions
|
| 27 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 27 November 1997 | Resolutions
|
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: suite 15343 72 new bond street london W1Y 9DD (1 page) |
| 14 November 1996 | Incorporation (27 pages) |