S.M. Travel Limited

Company Name	S.M. Travel Limited
Director	Tindara Marino
Company Status	Dissolved
Company Number	02717598
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Giuseppina Marino
Nationality	British
Status	Current
Appointed	07 January 1998(5 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No 1 Cottage Game Farm Nursery Old House Lane Roydon Roydon Essex CM19 5DJ

Director Name	Tindara Marino
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 1999(7 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	1 Game Farm Old House Lane, Roydon Harlow Essex CM19 5DJ

Director Name	Santo Marino
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 1992(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Cottage Game Farm Nursery Old House Lane Roydon Essex Cm19

Secretary Name	Carmelo Antonio Marino
Nationality	British
Status	Resigned
Appointed	28 May 1992(2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 07 January 1998)
Role	Secretary
Correspondence Address	1 Game Farm Nursery Old House Lane, Roydon Harlow Essex CM19 5DJ

Director Name	Carmelo Antonio Marino
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1998)
Role	Manager
Correspondence Address	1 Game Farm Nursery Old House Lane, Roydon Harlow Essex CM19 5DJ

Director Name	Giuseppina Marino
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No 1 Cottage Game Farm Nursery Old House Lane Roydon Roydon Essex CM19 5DJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 9 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£565,704
Gross Profit	£305,962
Net Worth	£49,287
Cash	£2,013
Current Liabilities	£109,533

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

10 August 2005	Dissolved (1 page)
10 May 2005	Return of final meeting of creditors (1 page)
27 November 2000	Appointment of a liquidator (1 page)
12 October 2000	Order of court to wind up (3 pages)
12 June 2000	Return made up to 26/05/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 May 1999 (13 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
28 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 26/05/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 31 May 1998 (13 pages)
18 February 1999	Return made up to 26/05/98; full list of members; amend (7 pages)
7 December 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 May 1998	Return made up to 26/05/98; change of members (5 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Ad 07/01/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
30 October 1997	Full accounts made up to 31 May 1997 (14 pages)
12 June 1997	Return made up to 26/05/97; no change of members (4 pages)
24 April 1997	Registered office changed on 24/04/97 from: 144/146 new bond street london W1Y 9FD (1 page)
19 January 1997	Full accounts made up to 31 May 1996 (13 pages)
25 June 1996	Return made up to 26/05/96; full list of members (6 pages)
4 April 1996	New director appointed (2 pages)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
11 July 1995	Return made up to 26/05/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (4 pages)
24 June 1994	Return made up to 26/05/94; no change of members (4 pages)
3 November 1993	Return made up to 26/05/93; full list of members (5 pages)
16 June 1992	Director resigned;new director appointed (4 pages)
26 May 1992	Incorporation (15 pages)

S.M. Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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