| Company Name | Sm@Rt Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06250235 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Xiaodong Wu |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Flight Attendant |
| Country of Residence | England |
| Correspondence Address | 69b Carlton Hill London NW8 0EN |
| Director Name | Alexander James Bremner |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 January 2010) |
| Role | Psychiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 69b Carlton Hill London NW8 0EN |
| Secretary Name | Alexander James Sandy Bemner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69b Carlton Hill London NW8 0EN |
| Secretary Name | Alexander James Bremner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2007(3 months after company formation) |
| Appointment Duration | 1 day (resigned 20 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69b Carlton Hill London NW8 0EN |
| Secretary Name | Alexander James Bremner |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 March 2009) |
| Role | Psychiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 69b Carlton Hill London NW8 0EN |
Location
| Registered Address | 69b Carlton Hill London NW8 0EN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 10 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 6 March 2009 | Director's change of particulars / xiaodong wu / 05/03/2009 (1 page) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 March 2009 | Director's Change of Particulars / xiaodong wu / 05/03/2009 / Nationality was: chinese, now: british; Occupation was: unemployee, now: flight attendant (1 page) |
| 6 March 2009 | Appointment terminated secretary alexander bremner (1 page) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 March 2009 | Appointment Terminated Secretary alexander bremner (1 page) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 21 August 2007 | New secretary appointed;new director appointed (1 page) |
| 21 August 2007 | New secretary appointed;new director appointed (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Incorporation (15 pages) |
| 16 May 2007 | Incorporation (15 pages) |