CUSTOM INSTALLATION LIMITED
LONDON SMART HOME SUPPLIES LTD SMART HOME SUPPLIED LTD

Hellopages » Greater London » Barnet » N12 8LY

Company number 06348940
Status Liquidation
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CUSTOM INSTALLATION LIMITED are www.custominstallation.co.uk, and www.custom-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Custom Installation Limited is a Private Limited Company. The company registration number is 06348940. Custom Installation Limited has been working since 21 August 2007. The present status of the company is Liquidation. The registered address of Custom Installation Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . CLARKE, Paul Andrew is a Secretary of the company. CLARKE, Paul Andrew is a Director of the company. CRUTCHER, Wesley Dean is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Paul Andrew
Appointed Date: 02 September 2007
Director
CLARKE, Paul Andrew
Appointed Date: 02 September 2007
51 years old
Director
CRUTCHER, Wesley Dean
Appointed Date: 02 September 2007
48 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

CUSTOM INSTALLATION LIMITED Events

30 Jun 2016
Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 June 2016
29 Jun 2016
Statement of affairs with form 4.19
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 27 more events
13 Sep 2007
Registered office changed on 13/09/07 from: unit 4 rexel court, franks way newtown business park poole BH12 3LN
03 Sep 2007
Company name changed smart home supplied LTD\certificate issued on 03/09/07
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
Incorporation

CUSTOM INSTALLATION LIMITED Charges

17 June 2015
Charge code 0634 8940 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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