Company number 07490435
Status Liquidation
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Unit 13 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to Quadrant House 4 Thomas More Square London E1W 1YW on 6 April 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-13
. The most likely internet sites of SMART TRADE LONDON LTD are www.smarttradelondon.co.uk, and www.smart-trade-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Smart Trade London Ltd is a Private Limited Company.
The company registration number is 07490435. Smart Trade London Ltd has been working since 12 January 2011.
The present status of the company is Liquidation. The registered address of Smart Trade London Ltd is Uhy Hacker Young Llp Quadrant House London E1w 1yw. . DEMETRIOU, Dimitri is a Director of the company. GEORGIOU, George is a Director of the company. Director GEORGIOU, George has been resigned. Director GEORGIOU, Peter has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
GEORGIOU, George
Resigned: 04 February 2011
Appointed Date: 12 January 2011
50 years old
Director
GEORGIOU, Peter
Resigned: 13 January 2016
Appointed Date: 04 February 2011
45 years old
SMART TRADE LONDON LTD Events
06 Apr 2017
Registered office address changed from Unit 13 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to Quadrant House 4 Thomas More Square London E1W 1YW on 6 April 2017
05 Apr 2017
Appointment of a voluntary liquidator
05 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-13
05 Apr 2017
Statement of affairs with form 4.19
25 Nov 2016
Termination of appointment of Peter Georgiou as a director on 13 January 2016
...
... and 21 more events
28 Jul 2011
Particulars of a mortgage or charge / charge no: 1
28 Feb 2011
Registered office address changed from 174 Crooked Mile Waltham Abbey Essex EN9 2ES United Kingdom on 28 February 2011
04 Feb 2011
Appointment of Mr Peter Georgiou as a director
04 Feb 2011
Termination of appointment of George Georgiou as a director
12 Jan 2011
Incorporation
31 May 2016
Charge code 0749 0435 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 January 2014
Charge code 0749 0435 0003
Delivered: 3 February 2014
Status: Satisfied
on 16 June 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
12 October 2012
Debenture
Delivered: 16 October 2012
Status: Satisfied
on 4 November 2015
Persons entitled: Cyprus Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied
on 11 October 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…