Smarts Flooring Limited

Company Name	Smarts Flooring Limited
Company Status	Dissolved
Company Number	04541874
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Judy Hudson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(same day as company formation)
Role	General Manger
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Terence Edward Smart
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(same day as company formation)
Role	Floor Layer
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Secretary Name	Judy Hudson
Nationality	British
Status	Closed
Appointed	23 September 2002(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	29 Cuthbert Road Croydon Surrey CR0 3RB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

55 at £1	Terence Edward Smart 55.00% Ordinary
45 at £1	Ms Judy Hudson 45.00% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£4,103
Current Liabilities	£8,639

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Application to strike the company off the register (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-23 GBP 100 (4 pages)
23 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-23 GBP 100 (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Terence Edward Smart on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Judy Hudson on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Terence Edward Smart on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Judy Hudson on 1 January 2010 (1 page)
27 September 2010	Secretary's details changed for Judy Hudson on 1 January 2010 (1 page)
27 September 2010	Secretary's details changed for Judy Hudson on 1 January 2010 (1 page)
27 September 2010	Director's details changed for Judy Hudson on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Terence Edward Smart on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Judy Hudson on 1 January 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 October 2007	Return made up to 23/09/07; full list of members (2 pages)
1 October 2007	Return made up to 23/09/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 September 2006	Return made up to 23/09/06; full list of members (2 pages)
28 September 2006	Return made up to 23/09/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 September 2005	Return made up to 23/09/05; full list of members (2 pages)
23 September 2005	Return made up to 23/09/05; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 October 2004	Return made up to 23/09/04; full list of members (5 pages)
6 October 2004	Return made up to 23/09/04; full list of members (5 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 23/09/03; full list of members (7 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Ad 23/09/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Ad 23/09/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
23 September 2002	Incorporation (16 pages)
23 September 2002	Incorporation (16 pages)

Smarts Flooring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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