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SMS X Trav Limited

SMS X Trav Limited is a dissolved company incorporated on 28 July 2009 with the registered office located in Coventry, West Midlands. SMS X Trav Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 February 2024 (1 year 7 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06974968
Private limited company
Age
16 years
Incorporated 28 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SMS X Trav Limited
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01327353118
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stuart Martin Simpson
Director • British • Lives in UK • Born in Jul 1962
Miss Katrina Malyshenko
Director • British • Lives in England • Born in Mar 1980
Mr Stuart Martin Simpson
PSC • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Holdings (UK) Limited
Stuart Martin Simpson is a mutual person.
Active
Kis Coaches And Taxis Limited
Stuart Martin Simpson is a mutual person.
Active
SMS Properties (Towcester) Limited
Stuart Martin Simpson is a mutual person.
Active
Bar Encore Ltd
Stuart Martin Simpson and Miss Katrina Malyshenko are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£8
Decreased by £35.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£2.25M
Increased by £339.83K (+18%)
Total Liabilities
-£1.56M
Increased by £272.17K (+21%)
Net Assets
£690.46K
Increased by £67.66K (+11%)
Debt Ratio (%)
69%
Increased by 1.9% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
4 Years Ago on 11 Jan 2021
Registered Address Changed
5 Years Ago on 26 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Feb 2020
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Miss Katrina Malyshenko Appointed
6 Years Ago on 20 May 2019
Full Accounts Submitted
6 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Nov 2023
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
Submitted on 31 Jul 2023
Liquidators' statement of receipts and payments to 13 February 2023
Submitted on 25 Apr 2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
Submitted on 20 Feb 2023
Liquidators' statement of receipts and payments to 13 February 2022
Submitted on 20 Apr 2022
Resignation of a liquidator
Submitted on 17 Sep 2021
Liquidators' statement of receipts and payments to 13 February 2021
Submitted on 29 Apr 2021
Registered office address changed from 109 Swan Street Sileby Loughborough LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021
Submitted on 11 Jan 2021
Statement of affairs
Submitted on 5 Mar 2020
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Repayment History
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