OpenCompanies

Smart Alternative Investment Company Ltd

Company number
03725082
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Mar 1999
Nature of business
Other business support service activities n.e.c.

Registered office

39 Ponsonby Place
London
SW1P 4PS

Previous names

  • Oxygen International Limited (until 11 Mar 2003)
  • General Containers Services Limited (until 8 Jul 2016)
  • Smart Connected Ltd (until 8 Mar 2017)
  • Xplates Graphics Ltd (until 18 Sep 2014)

Officers

NameRoleAppointedResigned
BOISSELLE, Anthony Errald Director 1 Mar 2017
MSV SECRETARIES LTD Corporate-Secretary 1 Oct 2011
CHITTY, Michael Thomas Director 1 Jun 2015 1 Mar 2017
HANI, Lazhar Director 26 Nov 2014 1 Jun 2015
ZAMORA, Bernal Arce Director 1 Mar 2007 26 Nov 2014
MSV SECRETARIES LTD Corporate-Secretary 21 Nov 2005 1 May 2010
STOKES, Matthew Charles Director 1 Apr 2004 1 Mar 2007
QAS SECRETARIES LIMITED Corporate-Secretary 3 Mar 1999 21 Nov 2005
QAS DIRECTORS LIMITED Corporate-Director 3 Mar 1999 1 Apr 2004
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 3 Mar 1999 3 Mar 1999
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Mar 1999 3 Mar 1999

Control

NameNature of controlNotifiedCeased
Michael Hendrix Ownership Of Shares 75 To 100 Percent 1 Mar 2017

Accounts

Year ended Net assets Cash
31 Dec 2018 £9,182 -
31 Dec 2017 £9,182 -
31 Dec 2016 £8,910 -
31 Dec 2015 £8,910 -
31 Dec 2014 £8,910 -
31 Dec 2013 £8,910 £16,957
31 Dec 2012 £8,813 -
31 Dec 2011 £8,498 £8,309
31 Dec 2010 £8,315 £10,982
31 Dec 2009 - -
31 Dec 2008 £6,352 £55,072
31 Dec 2007 £5,636 £82,795
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Directors’ other companies

Companies at the same address

Data