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Smtrans Ltd
Smtrans Ltd is an active company incorporated on 10 September 2014 with the registered office located in London, Greater London. Smtrans Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09210953
Private limited company
Age
11 years
Incorporated
10 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1257 days
Dated
20 March 2021
(4 years ago)
Next confirmation dated
20 March 2022
Was due on
3 April 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1534 days
For period
1 Oct
⟶
30 Sep 2019
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Smtrans Ltd
Contact
Address
498a Harrow Road
London
W9 3QA
England
Same address for the past
4 years
Companies in W9 3QA
Telephone
Unreported
Email
Unreported
Website
Smtrans.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Anatoli Pavlioglu
Director • PSC • Bulgarian • Lives in England • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98K
Increased by £2.87K (+258%)
Total Liabilities
-£4.54K
Increased by £3.32K (+274%)
Net Assets
-£556
Decreased by £453 (+440%)
Debt Ratio (%)
114%
Increased by 4.7% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 17 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 20 Mar 2021
Confirmation Submitted
4 Years Ago on 20 Mar 2021
Artur Zuravskij Resigned
4 Years Ago on 29 Nov 2020
Artur Zuravskij (PSC) Resigned
4 Years Ago on 27 Nov 2020
Anatoli Pavlioglu (PSC) Appointed
4 Years Ago on 15 Nov 2020
Mr Anatoli Pavlioglu Appointed
4 Years Ago on 15 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Jul 2020
Mr Artur Zuravskij Appointed
5 Years Ago on 15 Jun 2020
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 20 March 2021 with updates
Submitted on 20 Mar 2021
Cessation of Artur Zuravskij as a person with significant control on 27 November 2020
Submitted on 20 Mar 2021
Registered office address changed from 53 Burr Close London E1W 1nd England to 498a Harrow Road London W9 3QA on 20 March 2021
Submitted on 20 Mar 2021
Termination of appointment of Artur Zuravskij as a director on 29 November 2020
Submitted on 20 Mar 2021
Appointment of Mr Anatoli Pavlioglu as a director on 15 November 2020
Submitted on 20 Mar 2021
Notification of Anatoli Pavlioglu as a person with significant control on 15 November 2020
Submitted on 20 Mar 2021
Confirmation statement made on 3 July 2020 with updates
Submitted on 3 Jul 2020
Termination of appointment of Sergejs Maluhins as a director on 15 June 2020
Submitted on 26 Jun 2020
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Repayment History
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