SMOOTH LIMITED

dissolved Company number 02590727

Private Limited by Shares · Incorporated on 12th Mar 1991 · Closed on 14th Mar 2011

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SIC code: 6021
Registered office: London, EC3N 2LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SMOOTH LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other scheduled passenger land transport.

3 Directors View directors

21 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

6021 — Other scheduled passenger land transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COROT PLC	Corporate director	10th Jan 2009	This company	Not recorded	View profile
Douglas Birtley	Secretary	27th Feb 2009	This company	British	View profile
Douglas Birtley	Director	27th Feb 2009	This company	British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
LUXUP UK MEMBER LIMITED	08104138	13th Jun 2012	dissolved
SE 2012 HOLDINGS LIMITED	07802151	7th Oct 2011	dissolved
KINETIC COMMERCIAL CONSULTING LIMITED	07337255	5th Aug 2010	dissolved
CLVC GROUP LIMITED	07046940	16th Oct 2009	dissolved
SKIVE GROUP LIMITED	06981160	5th Aug 2009	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Mar 1991
Company type: Private Limited by Shares
SIC code: 6021
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

12th Mar 1991 Company incorporated
12th Mar 1991 Jeremy Martin appointed as Director
12th Mar 1991 William Poulter appointed as Director
12th Mar 1991 David Pontet-Piccolomini appointed as Director
12th Mar 1991 David Pontet-Piccolomini appointed as Secretary
12th Mar 1991 Terence Male appointed as Director
12th Mar 1991 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
12th Mar 1991 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
12th Mar 1991 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
12th Mar 1991 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
26th Apr 1991 David Pontet-Piccolomini resigned as Secretary
26th Apr 1991 ASB SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Jun 1992 Terence Male appointed as Secretary
10th Jun 1992 ASB SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
7th Jul 1992 Stefan Kazimierczak appointed as Director
20th Dec 1993 Jeremy Martin resigned as Director
20th Dec 1993 William Poulter resigned as Director
14th Jun 1995 David Pontet-Piccolomini resigned as Director
1st Nov 1995 Anthony Robinson appointed as Director
14th Oct 1997 David Dees appointed as Director
1st Dec 1997 Terence Male resigned as Secretary
1st Dec 1997 Stefan Kazimierczak appointed as Secretary
31st May 2002 Anthony Robinson resigned as Director
5th Jun 2004 David Dees resigned as Director
31st Mar 2007 Terence Male resigned as Director
31st Mar 2007 Adam Walker appointed as Director
31st Mar 2007 Stefan Kazimierczak resigned as Director
31st Mar 2007 Stefan Kazimierczak resigned as Secretary
31st Mar 2007 Jenny Casson appointed as Secretary
31st Mar 2007 Anthony McDonald appointed as Director
31st Mar 2007 Paul Whitfield appointed as Director
4th Sep 2007 Raymond O'Toole appointed as Director
4th Sep 2007 Anthony McDonald resigned as Director
23rd Nov 2007 Steven Bowker appointed as Director
1st Mar 2008 Amarjit Kang appointed as Director
26th Mar 2008 Adam Walker resigned as Director
18th Apr 2008 Steven Bowker resigned as Director
18th Apr 2008 Peter Coates appointed as Director
25th Sep 2008 Jenny Casson resigned as Secretary
25th Sep 2008 Barbara Lees appointed as Secretary
14th Nov 2008 Paul Whitfield resigned as Director
9th Jan 2009 Amarjit Kang resigned as Director
9th Jan 2009 Peter Coates resigned as Director
9th Jan 2009 Raymond O'Toole resigned as Director
9th Jan 2009 Barbara Lees resigned as Secretary
10th Jan 2009 COROT PLC appointed as Corporate director
10th Jan 2009 COROT PLC appointed as Corporate secretary
27th Feb 2009 COROT PLC resigned as Corporate secretary
27th Feb 2009 Douglas Birtley appointed as Director
27th Feb 2009 Douglas Birtley appointed as Secretary

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