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Home > USA > Nevada State Companies > SMART FINANCIAL SYSTEMS, LTD.,
Company Information for

SMART FINANCIAL SYSTEMS, LTD.,

UNIVERSAL CORPORATE CONSULTANT, LLC, 9775 S MARYLAND PKWY STE F 50, LAS VEGAS, NV, 89123,
Company Registration Number
USNV19981019822
Domestic Limited-Liability Company
Permanently Revoked

Company Overview

About Smart Financial Systems, Ltd.,
SMART FINANCIAL SYSTEMS, LTD., was founded on 1998-04-09 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Smart Financial Systems, Ltd., is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
SMART FINANCIAL SYSTEMS, LTD.,
 
Legal Registered Office / Registered Agent
UNIVERSAL CORPORATE CONSULTANT, LLC
9775 S MARYLAND PKWY STE F 50
LAS VEGAS
NV
89123
 
Filing Information
Company Number USNV19981019822
Nevada DoS ID# 19981019822
Date formed 1998-04-09
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Permanently Revoked
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 03:47:46
Primary Source:Nevada Department of State
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Companies with same name SMART FINANCIAL SYSTEMS, LTD.,
The following companies were found which have the same name as SMART FINANCIAL SYSTEMS, LTD.,. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART FINANCIAL SYSTEMS INC North Carolina Unknown
SMART FINANCIAL SYSTEMS LTD Berkeley Square House Berkeley Square Greater London LONDON W15 6BD Active Company formed on the 2019-10-08

Company Officers of SMART FINANCIAL SYSTEMS, LTD.,

Current Directors
Officer Role Date Appointed
ANEAL MAHARAJ
Manager
Previous Officers
Officer Role Date Appointed Date Resigned
KUSHMIRA PRASAD
Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2005-08-01Annual List
2004-04-12Annual ListList of Officers for 2004 to 2005
2004-04-12Registered Agent ChangeSMART POWERNET 9557 S. MARYLAND PKWY SUITE F-50 LAS VEGAS NV 89123 NEH
2003-04-14Registered Agent ChangeSMART POWERNET STE 111 9555 S LAS VEGAS BLVD LAS VEGAS NV 89123 AJW
2001-08-07Registered Agent ChangeNEVADA CORPORATE PLANNERS, INC. P.O. BOX 28909 LAS VEGAS NV 89126 GXH
2000-05-12Registered Agent Address ChangeNEVADA CORPORATE PLANNERS, INC. STE. 3010 APN 3885 S. DECATUR LAS VEGAS NV 89103 APN
2000-04-14AmendmentREINSTATED, REVOKED ON 1/1/00. DJM
2000-04-14Registered Agent ChangeNEVADA CORPORATE HEADQUARTERS, INC. SUITE 101 5300 W SAHARA AVE LAS VEGAS NV 89146 DJM
1998-10-12Registered Agent ChangeNEVADA FIDUCIARY CONSULTANTS, INC. SUITE 227 270 EAST FLAMINGO RD. LAS VEGAS NV 89109 D M
1998-04-09Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SMART FINANCIAL SYSTEMS, LTD., or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART FINANCIAL SYSTEMS, LTD.,
Intangible Assets
Patents
We have not found any records of SMART FINANCIAL SYSTEMS, LTD., registering or being granted any patents
Domain Names
We do not have the domain name information for SMART FINANCIAL SYSTEMS, LTD.,
Trademarks
We have not found any records of SMART FINANCIAL SYSTEMS, LTD., registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART FINANCIAL SYSTEMS, LTD.,. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SMART FINANCIAL SYSTEMS, LTD., are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART FINANCIAL SYSTEMS, LTD., is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART FINANCIAL SYSTEMS, LTD., any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART FINANCIAL SYSTEMS, LTD., any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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