SMART VOUCHER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04202050
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address LEVEL 27, 25 CANADA SQUARE, LONDON, ENGLAND, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Stan Rubin as a director on 30 December 2016; Director's details changed for Mr Udo Muller on 13 December 2016; Appointment of Mr Elliott Mark Wiseman as a director on 14 November 2016. The most likely internet sites of SMART VOUCHER LIMITED are www.smartvoucher.co.uk, and www.smart-voucher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Smart Voucher Limited is a Private Limited Company. The company registration number is 04202050. Smart Voucher Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Smart Voucher Limited is Level 27 25 Canada Square London England England E14 5lq. . MUELLER, Udo is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Secretary HAND, Roger Allen has been resigned. Secretary THOMSON, William Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Clifford Malcolm has been resigned. Director BARTON, David has been resigned. Director BHALLA, Ajay has been resigned. Director BURTON, Paul Greig has been resigned. Director CHIRNSIDE, Mark Anthony has been resigned. Director COONEY, Simon has been resigned. Director FABRIZI, Francisco Anthony Bodie has been resigned. Director FRIEDMAN, Marc Eliot has been resigned. Director HAND, Roger Allen has been resigned. Director HEAD, Ashley John has been resigned. Director HUNTER, David John has been resigned. Director LULHAM, Joseph Robert Ferris has been resigned. Director MILLNER, Gary has been resigned. Director MOSHAL, Anthony Bernard, Dr. has been resigned. Director MURRAY, Andrew Paul has been resigned. Director NAYLOR, Giles Edward has been resigned. Director NORTON, Michael Timothy has been resigned. Director PAMENSKY, Mark Vivian has been resigned. Director PARENTO, Stephen Anthony has been resigned. Director ROUSSOS, Angelo, Dr has been resigned. Director RUBIN, Stan has been resigned. Director THOMSON, William Scott has been resigned. Director VAN DORT, Theodorus Karel Lodewyjk has been resigned. Director WALTERS, Anne Merle has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MUELLER, Udo
Appointed Date: 14 November 2016
50 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 14 November 2016
51 years old

Resigned Directors

Secretary
HAND, Roger Allen
Resigned: 17 April 2015
Appointed Date: 23 January 2006
Secretary
THOMSON, William Scott
Resigned: 23 January 2006
Appointed Date: 19 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
BAKER, Clifford Malcolm
Resigned: 23 October 2001
Appointed Date: 19 April 2001
69 years old
Director
BARTON, David
Resigned: 15 September 2006
Appointed Date: 19 April 2001
80 years old
Director
BHALLA, Ajay
Resigned: 01 November 2013
Appointed Date: 23 November 2011
59 years old
Director
BURTON, Paul Greig
Resigned: 30 August 2011
Appointed Date: 16 September 2008
55 years old
Director
CHIRNSIDE, Mark Anthony
Resigned: 30 September 2010
Appointed Date: 15 March 2007
62 years old
Director
COONEY, Simon
Resigned: 23 October 2001
Appointed Date: 19 April 2001
69 years old
Director
FABRIZI, Francisco Anthony Bodie
Resigned: 16 September 2008
Appointed Date: 19 April 2004
64 years old
Director
FRIEDMAN, Marc Eliot
Resigned: 01 April 2014
Appointed Date: 23 November 2011
57 years old
Director
HAND, Roger Allen
Resigned: 17 April 2015
Appointed Date: 23 January 2006
56 years old
Director
HEAD, Ashley John
Resigned: 31 March 2015
Appointed Date: 09 September 2004
74 years old
Director
HUNTER, David John
Resigned: 31 March 2015
Appointed Date: 12 January 2011
60 years old
Director
LULHAM, Joseph Robert Ferris
Resigned: 31 March 2015
Appointed Date: 14 July 2003
87 years old
Director
MILLNER, Gary
Resigned: 31 March 2015
Appointed Date: 06 July 2006
54 years old
Director
MOSHAL, Anthony Bernard, Dr.
Resigned: 23 November 2011
Appointed Date: 06 July 2006
57 years old
Director
MURRAY, Andrew Paul
Resigned: 31 March 2015
Appointed Date: 20 January 2014
63 years old
Director
NAYLOR, Giles Edward
Resigned: 31 March 2015
Appointed Date: 01 November 2013
56 years old
Director
NORTON, Michael Timothy
Resigned: 01 March 2007
Appointed Date: 07 November 2003
66 years old
Director
PAMENSKY, Mark Vivian
Resigned: 31 March 2015
Appointed Date: 16 September 2008
53 years old
Director
PARENTO, Stephen Anthony
Resigned: 31 March 2015
Appointed Date: 01 April 2014
57 years old
Director
ROUSSOS, Angelo, Dr
Resigned: 30 November 2013
Appointed Date: 16 September 2008
60 years old
Director
RUBIN, Stan
Resigned: 30 December 2016
Appointed Date: 22 September 2010
63 years old
Director
THOMSON, William Scott
Resigned: 06 July 2006
Appointed Date: 19 April 2001
81 years old
Director
VAN DORT, Theodorus Karel Lodewyjk
Resigned: 22 August 2005
Appointed Date: 20 March 2002
80 years old
Director
WALTERS, Anne Merle
Resigned: 19 April 2004
Appointed Date: 19 April 2001
71 years old

SMART VOUCHER LIMITED Events

05 Jan 2017
Termination of appointment of Stan Rubin as a director on 30 December 2016
13 Dec 2016
Director's details changed for Mr Udo Muller on 13 December 2016
07 Dec 2016
Appointment of Mr Elliott Mark Wiseman as a director on 14 November 2016
07 Dec 2016
Appointment of Mr Udo Muller as a director on 14 November 2016
30 Nov 2016
Full accounts made up to 31 May 2016
...
... and 161 more events
14 Jun 2001
Ad 03/05/01--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 2001
Certificate of authorisation to commence business and borrow
13 Jun 2001
Application to commence business
26 Apr 2001
Secretary resigned
19 Apr 2001
Incorporation

SMART VOUCHER LIMITED Charges

7 September 2012
Deed of rental deposit
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: By way of fixed charge the interest earning deposit account…
5 October 2010
Charge of deposit
Delivered: 16 October 2010
Status: Satisfied on 8 December 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…
24 September 2007
Charge of deposit
Delivered: 29 September 2007
Status: Satisfied on 10 December 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 December 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 31 March 2004
Persons entitled: Ruffler Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 6 July 2002
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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