SMILE GROUP TRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 08794585
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of SMILE GROUP TRAVEL LIMITED are www.smilegrouptravel.co.uk, and www.smile-group-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smile Group Travel Limited is a Private Limited Company. The company registration number is 08794585. Smile Group Travel Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Smile Group Travel Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . WEEKS, Simon Mark is a Director of the company. Director MOORE, Stephen James has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WEEKS, Simon Mark
Appointed Date: 28 November 2013
62 years old

Resigned Directors

Director
MOORE, Stephen James
Resigned: 31 August 2015
Appointed Date: 28 November 2013
70 years old

Persons With Significant Control

South Quay Travel & Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Smile Caribbean Group Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILE GROUP TRAVEL LIMITED Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
First Gazette notice for compulsory strike-off
15 Feb 2017
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Director's details changed for Mr Simon Mark Weeks on 1 July 2016
...
... and 3 more events
18 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
19 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

19 Dec 2014
Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 19 December 2014
17 Jul 2014
Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted