SMART FOREX100 LIMITED
15 WHEATLANDS DRIVE, COUNTESTHORPE, LEICESTER LE8 5RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08635456
- Last Updated: 01 Mar 2022
Company Profile
SMART FOREX100 LIMITED was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in LEICESTER. SMART FOREX100 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 6 months and 23 days.
| Name | SMART FOREX100 LIMITED |
|---|---|
| Company number | 08635456 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WHEATLANDS DRIVE COUNTESTHORPE LEICESTER LE8 5RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Kenneth Harvey Major Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-636 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against SMART FOREX100 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART FOREX100 LIMITED | 02 Aug 2013 |
| WISE INVESTMENT PROPERTIES LTD | 22 Sep 2020 |