Smart Alternative Investment Company Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03725082 Private limited company
Incorporated
3 March 1999 (27 years)
Previously known as
Smart Connected Ltd (until 8 March 2017)
General Containers Services Limited (until 8 July 2016)
Xplates Graphics Ltd (until 18 September 2014)
Earlier: Oxygen International Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Michael Hendrix
Accounts type
Micro entity
Region
Greater London
Address
39 Ponsonby Place
London
SW1P 4PS

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
21 April 2021 (overdue)
Last conf. stmt
10 March 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
Also at Intermarketing Consultants Limited (proposed for strike-off) · more companies
British
Born September 1962 (64)
Corporate Secretary · Appointed 1 October 2011
Also at Intermarketing Consultants Limited (proposed for strike-off), Atar Roofing & Cladding Systems Limited, Lynhall Limited · more companies
Officer history (9 former)
1 March 2017
Resigned Chitty, Michael Thomas as Director
1 March 2017
Appointed Boisselle, Anthony Errald as Director
1 June 2015
Appointed Chitty, Michael Thomas as Director
1 June 2015
Resigned Hani, Lazhar as Director
26 November 2014
Appointed Hani, Lazhar as Director
26 November 2014
Resigned Zamora, Bernal Arce as Director
1 October 2011
Appointed Msv Secretaries Ltd as Corporate Secretary
1 May 2010
Resigned Msv Secretaries Ltd as Corporate Secretary
1 March 2007
Appointed Zamora, Bernal Arce as Director
1 March 2007
Resigned Stokes, Matthew Charles as Director
21 November 2005
Resigned Qas Secretaries Limited as Corporate Secretary
21 November 2005
Appointed Msv Secretaries Ltd as Corporate Secretary
1 April 2004
Appointed Stokes, Matthew Charles as Director
1 April 2004
Resigned Qas Directors Limited as Corporate Director
3 March 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 March 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 March 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Qas Directors Limited as Corporate Director
3 March 1999
Appointed Qas Secretaries Limited as Corporate Secretary
3 March 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Hendrix
Individual · Notified 1 March 2017
Owns 75–100% of shares
French
Born March 1981 (45)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abidale Limited
Best Connection (UK) Limited
Econom Limited
Ems Export Management Services Limited
Gotieb Limited
Macalla Limited

Other companies in this industry

Chorley
Gloucester
London
Southampton
London
Newcastle

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?