| Company Name | Smooth Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01412274 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1979(45 years, 3 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Kegan Paul International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Peter Hopkins |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(12 years, 12 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 September 2005) |
| Role | Publisher |
| Correspondence Address | 121 Bedford Court Mansions Bedford Avenue London WC1B 3AG |
| Secretary Name | Zahir Haider |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 September 2005) |
| Role | Accountant |
| Correspondence Address | 42 Salmon Street Kingsbury London NW9 8PU |
| Director Name | Mr Jonathan Robert McDonnell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(12 years, 12 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 March 1992) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 5 Keswick Road London SW15 2HL |
| Director Name | Lynne Kaori O'Connor |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 January 1992(12 years, 12 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 November 1998) |
| Role | Secretary |
| Correspondence Address | 121 Bedford Court Mansions Bedford Avenue London WC1B 3SW |
| Secretary Name | Lynne Kaori O'Connor |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 January 1992(12 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 121 Bedford Court Mansions Bedford Avenue London WC1B 3SW |
Location
| Registered Address | Rth Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309,495 |
| Cash | £620 |
| Current Liabilities | £697,279 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2005 | Application for striking-off (1 page) |
| 22 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 27 August 2004 | Resolutions
|
| 21 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 17 February 2003 | Receiver ceasing to act (1 page) |
| 17 February 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 8 October 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 19 September 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 6 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 7 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 3 September 1999 | Appointment of receiver/manager (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 11 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Particulars of mortgage/charge (6 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 May 1997 | Return made up to 24/01/97; no change of members
|
| 27 March 1997 | Ad 12/03/97--------- £ si 226000@1=226000 £ ic 1000/227000 (2 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 21 February 1997 | Location of debenture register (1 page) |
| 21 February 1997 | Location of register of members (1 page) |
| 31 January 1997 | £ nc 10000/500000 10/01/97 (1 page) |
| 31 January 1997 | Resolutions
|
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 14 March 1996 | Location of register of members (1 page) |
| 14 March 1996 | Location of debenture register (1 page) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |