Company number 08684950
Status Liquidation
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONSTRUCTION SMART LTD are www.constructionsmart.co.uk, and www.construction-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Construction Smart Ltd is a Private Limited Company.
The company registration number is 08684950. Construction Smart Ltd has been working since 10 September 2013.
The present status of the company is Liquidation. The registered address of Construction Smart Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . ELMS, Tommy is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director O'BRIEN, Scott Luke has been resigned. Director OLDFIELD, John has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
ELMS, Tommy
Appointed Date: 01 October 2015
47 years old
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 September 2013
Appointed Date: 10 September 2013
Director
OLDFIELD, John
Resigned: 01 November 2015
Appointed Date: 20 November 2013
46 years old
CONSTRUCTION SMART LTD Events
03 Jun 2016
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 June 2016
27 May 2016
Statement of affairs with form 4.19
27 May 2016
Appointment of a voluntary liquidator
27 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-12
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 6 more events
25 Nov 2013
Termination of appointment of Scott O'brien as a director
19 Sep 2013
Appointment of Scott Luke O'brien as a director
19 Sep 2013
Termination of appointment of Jonathan Purdon as a director
19 Sep 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10