SMOOTH LIMITED

Key Data

Status

Dissolved

Company No.

02590727

Incorporation date

11/03/1991

Size

Full

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1991)

13/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/01/2010

Statement of affairs with form 4.19

View PDF (13 pages)

21/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (1 pages)

30/11/2009

Appointment of Douglas Birtley as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Douglas Birtley as a director

View PDF (2 pages)

29/11/2009

Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 2009-11-30

View PDF (2 pages)

11/11/2009

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (5 pages)

11/11/2009

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (5 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/03/2009

Appointment Terminated Secretary corot PLC

View PDF (1 pages)

12/03/2009

Auditor's resignation

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from 7 triton square london NW1 3HG

View PDF (1 pages)

19/01/2009

Director and secretary appointed corot PLC

View PDF (2 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/01/2009

Certificate of change of name

View PDF (3 pages)

11/01/2009

Appointment Terminated Director peter coates

View PDF (1 pages)

11/01/2009

Appointment Terminated Director raymond o'toole

View PDF (1 pages)

11/01/2009

Appointment Terminated Director amarjit kang

View PDF (1 pages)

11/01/2009

Appointment Terminated Secretary barbara lees

View PDF (1 pages)

17/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

17/12/2008

Appointment Terminated Secretary stefan kazimierczak

View PDF (1 pages)

11/12/2008

Secretary's Change of Particulars / barbara lees / 01/12/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 15A; Street was: 4 milford street, now: milford street; Region was: , now: cambridgeshire

View PDF (1 pages)

17/11/2008

Appointment Terminated Director paul whitfield

View PDF (1 pages)

02/10/2008

Secretary appointed barbara lees

View PDF (1 pages)

01/10/2008

Appointment Terminated Secretary jenny casson

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/07/2008

Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG

View PDF (1 pages)

21/05/2008

Director appointed peter timothy coates

View PDF (2 pages)

24/04/2008

Appointment Terminated Director steven bowker

View PDF (1 pages)

31/03/2008

Appointment Terminated Director adam walker

View PDF (1 pages)

18/03/2008

Director appointed mr amarjit kang

View PDF (2 pages)

03/02/2008

Registered office changed on 04/02/08 from: 75 davies street london W1K 5HT

View PDF (1 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (2 pages)

05/11/2007

Memorandum and Articles of Association

View PDF (10 pages)

30/10/2007

Certificate of change of name

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (4 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (1 pages)

01/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Registered office changed on 11/06/07 from: 308 high street croydon surrey CR0 1NG

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (6 pages)

14/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/05/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

27/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

16/05/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

12/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

09/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

01/07/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

24/04/2002

Director's particulars changed

View PDF (0 pages)

31/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

22/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

27/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

27/03/2000

Director's particulars changed

View PDF (0 pages)

11/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/07/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/05/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

23/05/1998

Director's particulars changed

View PDF (0 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

11/03/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

11/03/1997

Director's particulars changed

View PDF (0 pages)

30/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/03/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (2 pages)

10/07/1995

Director resigned

View PDF (2 pages)

13/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

21/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

17/03/1994

Return made up to 12/03/94; full list of members

View PDF (0 pages)

09/01/1994

Director resigned

View PDF (0 pages)

09/01/1994

Director resigned

View PDF (0 pages)

08/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

03/05/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

03/05/1993

Director's particulars changed

View PDF (0 pages)

17/08/1992

Ad 24/07/92--------- £ si 9975@1=9975 £ ic 40025/50000

View PDF (2 pages)

20/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

Ad 24/06/92--------- £ si 9975@1=9975 £ ic 30050/40025

View PDF (2 pages)

16/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

14/06/1992

Ad 10/06/92--------- £ si 29950@1=29950 £ ic 100/30050

View PDF (2 pages)

14/06/1992

Registered office changed on 15/06/92 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN

View PDF (0 pages)

14/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1992

Return made up to 12/03/92; full list of members

View PDF (0 pages)

14/06/1992

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

30/05/1992

Resolutions

View PDF (0 pages)

30/05/1992

£ nc 1000/50000 21/05/92

View PDF (0 pages)

18/05/1992

Registered office changed on 19/05/92 from: st. Andrews house 26 brighton road crawley west sussex RH10 6AA

View PDF (0 pages)

08/08/1991

Certificate of change of name

View PDF (2 pages)

28/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

23/06/1991

New director appointed

View PDF (0 pages)

23/06/1991

New director appointed

View PDF (0 pages)

19/06/1991

Registered office changed on 20/06/91 from: 8 ifield road crawley west sussex RH11 7YY

View PDF (0 pages)

19/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

11/06/1991

Ad 26/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/06/1991

Registered office changed on 12/06/91 from: 372 old street london EC1V 9LT

View PDF (0 pages)

11/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SMOOTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'toole, Raymond	Director	04/09/2007 - 09/01/2009	80
Kang, Amarjit	Director	01/03/2008 - 09/01/2009	10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	12/03/1991 - 12/03/1991	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	12/03/1991 - 12/03/1991	5496
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/1991 - 10/06/1992	70

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SMOOTH LIMITED

SMOOTH LIMITED is an(a) Dissolved company incorporated on 11/03/1991 with the registered office located at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMOOTH LIMITED?

SMOOTH LIMITED is currently Dissolved. It was registered on 11/03/1991 and dissolved on 13/03/2011.

Where is SMOOTH LIMITED located?

SMOOTH LIMITED is registered at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does SMOOTH LIMITED do?

SMOOTH LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for SMOOTH LIMITED?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.