Company NameSmart Wooden Stairs & Joinery Ltd
Company StatusDissolved
Company Number09586140
CategoryPrivate Limited Company
Incorporation Date12 May 2015(8 years, 11 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)
Previous NamesMasters Of Loft & Extensions Ltd and Smart Stairs & Joinery Ltd

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Arun Kumar
Date of BirthAugust 1995 (Born 28 years ago)
NationalityIndian
StatusClosed
Appointed01 September 2019(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 17 November 2020)
RoleManager
Country of ResidenceIndia
Correspondence Address4 Dawley Road
Hayes
UB3 1EH
Director NameGurdeep Singh
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed12 May 2015(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address77 Beechwood Avenue
Hayes
Middlesex
UB3 1JW
Director NameMr Ravinder Singh
Date of BirthApril 1986 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed12 May 2015(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address11 Dormers Wells House Larch Crescent
Hayes
Middlesex
UB4 9DW
Director NameMr Gurdeep Singh
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed01 June 2015(2 weeks, 6 days after company formation)
Appointment Duration3 years, 1 month (resigned 12 July 2018)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressUnit 3 Amberley Way
Hounslow
TW4 6BH

Location

Registered Address4 Dawley Road
Hayes
UB3 1EH
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

24 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
12 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
11 August 2016Appointment of Mr Gurdeep Singh as a director on 1 June 2015 (2 pages)
21 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
17 March 2016Registered office address changed from 11 Dormers Wells House Larch Crescent Hayes Middlesex UB4 9DW United Kingdom to Unit 3 Amberley Way Hounslow TW4 6BH on 17 March 2016 (1 page)
26 January 2016Company name changed smart stairs & joinery LTD\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
(3 pages)
21 December 2015Company name changed masters of loft & extensions LTD\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
(3 pages)
18 December 2015Termination of appointment of Gurdeep Singh as a director on 15 May 2015 (1 page)
20 August 2015Director's details changed for Gurdeep Singh on 1 June 2015 (2 pages)
20 August 2015Director's details changed for Gurdeep Singh on 1 June 2015 (2 pages)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 100
(37 pages)