SMS EXECUTIVE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04604734

Incorporation date

28/11/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

15/05/2011

Final Gazette dissolved following liquidation

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15/02/2011

Return of final meeting in a creditors' voluntary winding up

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18/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

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17/11/2009

Statement of affairs with form 4.19

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17/11/2009

Appointment of a voluntary liquidator

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17/11/2009

Resolutions

View PDF (1 pages)

01/11/2009

Registered office address changed from Above Martin Paul Motors the Green Datchet Slough Berks SL3 9AS on 2009-11-02

View PDF (1 pages)

13/07/2009

Registered office changed on 14/07/2009 from 71 high street great barford bedford bedfordshire MK44 3LF

View PDF (1 pages)

14/06/2009

Appointment Terminated Secretary paul collins

View PDF (1 pages)

14/06/2009

Appointment Terminated Director stephen o'neill

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25/05/2009

Director appointed stuart simpson

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09/03/2009

Total exemption small company accounts made up to 2008-12-31

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18/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

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21/07/2008

Registered office changed on 22/07/2008 from argent house 5 goldington road bedford bedfordshire MK40 3JY

View PDF (1 pages)

25/02/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

15/06/2007

Registered office changed on 16/06/07 from: silbury court 370-374 silbury boulevard milton keynes buckinghamshire MK9 2AF

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15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

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15/06/2007

Director resigned

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07/06/2007

Declaration of satisfaction of mortgage/charge

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07/06/2007

Declaration of satisfaction of mortgage/charge

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07/06/2007

Particulars of mortgage/charge

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15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/12/2006

Return made up to 29/11/06; full list of members

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

18/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/12/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

20/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Particulars of mortgage/charge

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12/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Simpson, Stuart Martin	Director	05/05/2009 - Present	15
ALDBURY SECRETARIES LIMITED	Nominee Secretary	28/11/2002 - 28/11/2002	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	28/11/2002 - 28/11/2002	793
O'neill, Stephen David	Director	04/06/2007 - 05/05/2009	22
Long, Simon Anthony	Director	23/12/2002 - 30/12/2002	7

Persons with Significant Control

No PSC data available.

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Description

About SMS EXECUTIVE TRAVEL LIMITED

SMS EXECUTIVE TRAVEL LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at 14 Queensbridge, Northampton, Northamptonshire NN4 7BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMS EXECUTIVE TRAVEL LIMITED?

SMS EXECUTIVE TRAVEL LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 15/05/2011.

Where is SMS EXECUTIVE TRAVEL LIMITED located?

SMS EXECUTIVE TRAVEL LIMITED is registered at 14 Queensbridge, Northampton, Northamptonshire NN4 7BF.

What does SMS EXECUTIVE TRAVEL LIMITED do?

SMS EXECUTIVE TRAVEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMS EXECUTIVE TRAVEL LIMITED?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.