Louis-Smith Contracts Limited

Company Name	Louis-Smith Contracts Limited
Company Status	Dissolved
Company Number	05662185
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kaye Orefice
Nationality	British
Status	Closed
Appointed	09 July 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 May 2010)
Role	Secretary
Correspondence Address	140 Sewardstone Road Chingford London E4 7PY

Director Name	Kevin Richard Smith
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Furniture Retailer
Correspondence Address	128 Fulford Grove South Oxhey Hertfordshire WD19 7QL

Secretary Name	Kevin Richard Smith
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	128 Fulford Grove South Oxhey Hertfordshire WD19 7QL

Director Name	Nicola Anne Potter
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Bushey Mill Crescent Watford Herts WD24 7RB

Secretary Name	Martin Gregory Dyke
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 2007)
Role	Company Director
Correspondence Address	29 Bramble Close Stanmore Middlesex HA7 1QX

Director Name	Luigi Orefice
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	140 Sewardstone Road Chingford London E4 7PY

Director Name	Mr Luigi Orefice
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Sewardstone Road Chingford London E4 7PY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Avco House 6 Albert Road Barnet Herts EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Appointment terminated director luigi orefice (1 page)
23 June 2009	Appointment Terminated Director luigi orefice (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 1324 6 high road whetstone london N20 9HJ (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 1324 6 high road whetstone london N20 9HJ (1 page)
10 June 2008	Return made up to 23/12/07; full list of members (5 pages)
10 June 2008	Return made up to 23/12/07; full list of members (5 pages)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Location of register of members (1 page)
16 October 2007	Registered office changed on 16/10/07 from: westgate chambers, 8A elm park road, pinner middlesex HA5 3LA (1 page)
16 October 2007	Registered office changed on 16/10/07 from: westgate chambers, 8A elm park road, pinner middlesex HA5 3LA (1 page)
9 October 2007	Return made up to 23/12/06; full list of members (5 pages)
9 October 2007	Return made up to 23/12/06; full list of members (5 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 1324-6 high road whetstone london N20 9HJ (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 1324-6 high road whetstone london N20 9HJ (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of debenture register (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 13 station road finchley london N3 2SB (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 13 station road finchley london N3 2SB (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Secretary resigned (1 page)
28 April 2007	Accounts made up to 30 June 2006 (2 pages)
28 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New director appointed (1 page)
22 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
22 August 2006	Ad 20/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2006	Ad 20/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
23 December 2005	Incorporation (20 pages)
23 December 2005	Incorporation (20 pages)

Louis-Smith Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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