Company profile

SMARTA ENTERPRISES LIMITED

liquidation • NO. 1 CROYDON 7TH FLOOR, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND

Company no.06643570Officers19Documents0

Key company facts

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Company Number: 06643570
Company Status: liquidation
Date Of Creation: 2008-07-10
Registered Office: NO. 1 CROYDON 7TH FLOOR, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
VENN, Phillip Jeffrey Resigned	1 Feb 2017	9 Years
VENN, Phillip Jeffrey Appointed	22 Sep 2016	9 Years
HALSEY, Keith Desmond Appointed	12 Jun 2011	14 Years
MCCALL, David Alexander Mervyn Appointed	12 May 2011	15 Years
MEADEN, Deborah Sonia Appointed	9 Dec 2008	17 Years
MEADEN, Deborah Sonia Resigned	9 Dec 2008	17 Years
NEEDHAM, Richard Francis, Sir Appointed	1 Oct 2008	17 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HALSEY, Keith Desmond	director	2011-06-12
MCCALL, David Alexander Mervyn	director	2011-05-12
NEEDHAM, Richard Francis, Sir	director	2008-10-01
INTERNATIONAL REGISTRARS LIMITED	corporate-secretary	2008-07-10
CLARKE, Nicholas Antony	director	2015-01-27
VENN, Phillip Jeffrey	director	2016-09-22
GORDON, Toby Campbell Boswell	director	2015-07-09
THOMAS, Matthew Stephen	director	2013-10-04
WASMUND, Shaa Lysa	director	2008-07-10
PAPHITIS, Theodoros	director	2008-12-09
MCKEEVE, Raymond John	director	2010-03-01
CLARKE, Nicholas Anthony	director	2011-08-11

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-07-27
Mr David Alexander Mervyn Mccall	individual-person-with-significant-control	2016-07-29

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HALSEY, Keith Desmond	director	7
MCCALL, David Alexander Mervyn	director	24
VENN, Phillip Jeffrey	director	10
WASMUND, Shaa Lysa	director	12
PAPHITIS, Theodoros	director	54
MCKEEVE, Raymond John	director	0
MEADEN, Deborah Sonia	director	15
WAGNER, Daniel Maurice	director	14
BURKE, Kevin	director	3
MEADEN, Deborah Sonia	director	15

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