KENT-MCDONALD CONSTRUCTION LIMITED

KENT-MCDONALD CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKENT-MCDONALD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04937339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENT-MCDONALD CONSTRUCTION LIMITED?

    • (4542) /
    • (4545) /

    Where is KENT-MCDONALD CONSTRUCTION LIMITED located?

    Registered Office Address
    2-4 Southgate Road
    London
    N1 3JJ
    Undeliverable Registered Office AddressNo

    What were the previous names of KENT-MCDONALD CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMORE PROJECTS LIMITEDOct 20, 2003Oct 20, 2003

    What are the latest accounts for KENT-MCDONALD CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for KENT-MCDONALD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2009

    9 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Eugene Nicholas Kent Mcdonald on Oct 20, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption full accounts made up to Oct 31, 2005

    9 pagesAA

    Certificate of change of name

    Company name changed amore projects LIMITED\certificate issued on 30/03/06
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of KENT-MCDONALD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWAT, Ratree
    2-4 Southgate Road
    N1 3JJ London
    Secretary
    2-4 Southgate Road
    N1 3JJ London
    ThaiHousewife116832770001
    KENT MCDONALD, Eugene Nicholas
    2-4 Southgate Road
    N1 3JJ London
    Director
    2-4 Southgate Road
    N1 3JJ London
    GbrNew ZealanderCarpenter93458030002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0