General information

Name:

Smart Voucher Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 04202050

Incorporation date: 2001-04-19

Dissolution date: 2020-02-18

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Smart Voucher was created on Thursday 19th April 2001 as a private limited company. The company head office was based in London on 55 Baker Street. The address postal code is W1U 7EU. The office registration number for Smart Voucher Limited was 04202050. Smart Voucher Limited had been in business for nineteen years until dissolution date on Tuesday 18th February 2020.

Elliott W. was the enterprise's director, appointed in 2016 in November.

The companies that controlled this firm were as follows: Sabemul Beteiligungsverwaltungs Gmbh owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Vienna at Am Europlatz 2.

Company staff

Elliott W.

Role: Director

Appointed: 14 November 2016

Latest update: 22 August 2023

People with significant control

Sabemul Beteiligungsverwaltungs Gmbh
Address: 1120 Am Europlatz 2, Vienna, Austria
Legal authority Austria
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 01 May 2019
Confirmation statement last made up date 17 April 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Statement by Directors (SH20)
filed on: 4th, May 2018
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
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