352-356 Battersea Park Road
London
SW11 3BY
Director Name | Mr Daniel Derek Meakins |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 04 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Beeches Avenue Carshalton Surrey SM5 3LB |
Director Name | Mr Karol Skoczko |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 23 January 2012(same day as company formation) |
Role | Suspended Ceiling Technician |
Country of Residence | United Kingdom |
Correspondence Address | 118 Godalming Avenue Wallington Surrey SM6 8NW |
Registered Address | Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
80 at £1 | Daniel Derek Meakins 80.00% Ordinary |
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20 at £1 | Karol Skoczko 20.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
4 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 June 2015 | Final Gazette dissolved following liquidation (1 page) |
4 March 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
3 December 2014 | Liquidators statement of receipts and payments to 30 September 2014 (10 pages) |
3 December 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (10 pages) |
8 October 2013 | Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB on 8 October 2013 (2 pages) |
8 October 2013 | Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB on 8 October 2013 (2 pages) |
7 October 2013 | Appointment of a voluntary liquidator (1 page) |
7 October 2013 | Statement of affairs with form 4.19 (5 pages) |
7 October 2013 | Resolutions
|
24 May 2013 | Termination of appointment of Karol Skoczko as a director on 20 May 2013 (1 page) |
28 March 2013 | Register(s) moved to registered inspection location (1 page) |
28 March 2013 | Register inspection address has been changed (1 page) |
28 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
14 June 2012 | Registered office address changed from 118 Godalming Avenue Wallington Surrey SM6 8NW England on 14 June 2012 (2 pages) |
14 June 2012 | Appointment of Mr Daniel Derek Meakins as a director on 11 June 2012 (3 pages) |
10 May 2012 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 10 May 2012 (1 page) |
10 May 2012 | Company name changed ideal construction projects LIMITED\certificate issued on 10/05/12
|
23 January 2012 | Incorporation (23 pages) |