SMARTGUIDE TRAVEL LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 7ND

Company number 06581480
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address ROOM 101 11 COURTENAY ROAD EAST LANE BUSINESS, PARK EAST LANE NORTH, WEMBLEY, LONDON, HA9 7ND
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Room 101 11 Courtenay Road East Lane Wembley Middlesex HA9 7nd England to Room 101 11 Courtenay Road East Lane Business Park East Lane North Wembley London HA9 7nd on 2 November 2016. The most likely internet sites of SMARTGUIDE TRAVEL LTD are www.smartguidetravel.co.uk, and www.smartguide-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Smartguide Travel Ltd is a Private Limited Company. The company registration number is 06581480. Smartguide Travel Ltd has been working since 30 April 2008. The present status of the company is Active. The registered address of Smartguide Travel Ltd is Room 101 11 Courtenay Road East Lane Business Park East Lane North Wembley London Ha9 7nd. . FANG, Gang is a Director of the company. Secretary XIONG, Peng has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FANG, Gang
Appointed Date: 30 April 2008
50 years old

Resigned Directors

Secretary
XIONG, Peng
Resigned: 24 November 2010
Appointed Date: 30 April 2008

Persons With Significant Control

Mr Gang Fang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SMARTGUIDE TRAVEL LTD Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from Room 101 11 Courtenay Road East Lane Wembley Middlesex HA9 7nd England to Room 101 11 Courtenay Road East Lane Business Park East Lane North Wembley London HA9 7nd on 2 November 2016
14 Oct 2016
Registered office address changed from Office 14 13 Quad Road East Lane Business Park Wembley London HA9 7NE to Room 101 11 Courtenay Road East Lane Wembley Middlesex HA9 7nd on 14 October 2016
14 Mar 2016
Satisfaction of charge 1 in full
...
... and 23 more events
21 Jul 2010
Annual return made up to 30 April 2010 with full list of shareholders
28 Apr 2010
Registered office address changed from 20 Vantrey House Marylee Way London SE11 6TY United Kingdom on 28 April 2010
26 Jan 2010
Total exemption small company accounts made up to 30 April 2009
02 Jun 2009
Return made up to 30/04/09; full list of members
30 Apr 2008
Incorporation

SMARTGUIDE TRAVEL LTD Charges

16 April 2012
Debenture
Delivered: 20 April 2012
Status: Satisfied on 14 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SMARTGRUPPEN NORGE LIMITED SMARTGUARD MONITORING LIMITED SMARTGUILD LIMITED SMARTH APPS LTD. SMARTHA CONSULTING SERVICES LIMITED SMARTHAUL LTD SMARTHAUS LIMITED