MS CONSTRUCTION & SERVICES LTD

Overview

Company Name	MS CONSTRUCTION & SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05560447
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2005
Date of Cessation	Mar 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MS CONSTRUCTION & SERVICES LTD?

(7499) /

Where is MS CONSTRUCTION & SERVICES LTD located?

Registered Office Address	35beaufort Court Admirals Way South Quay Waterside E14 9XL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MS CONSTRUCTION & SERVICES LTD?

Previous Company Names
Company Name	From	Until
DILIGIZER BOARD LIMITED	Sep 12, 2005	Sep 12, 2005

What are the latest accounts for MS CONSTRUCTION & SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for MS CONSTRUCTION & SERVICES LTD?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 14, 2011

Registered office address changed from Office 15 Penhurst House 352-356Battersea Park Road London SW11 3BY on Feb 14, 2011

1 pages

AD01

Oct 26, 2010

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Oct 25, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2010	Statement of capital on Oct 25, 2010 Capital: GBP 1	SH01

Jun 08, 2010

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Jan 26, 2010

Registered office address changed from The Ground Floor 122-126 Tooley Street London SE1 2TU on Jan 26, 2010

2 pages

AD01

Jan 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2010	RES15

Dec 23, 2009

Change of name notice

2 pages

CONNOT

Aug 17, 2009

legacy

3 pages

363a

Aug 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 11, 2009

legacy

1 pages

287

Aug 11, 2009

legacy

1 pages

288a

Aug 10, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

1 pages

288b

Jun 17, 2009

Accounts made up to Sep 30, 2008

1 pages

Oct 03, 2008

legacy

2 pages

288a

Sep 12, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts made up to Sep 30, 2007

1 pages

Sep 12, 2007

legacy

2 pages

363a

Jun 08, 2007

Accounts made up to Sep 30, 2006

1 pages

Dec 01, 2006

legacy

1 pages

288c

Dec 01, 2006

legacy

1 pages

288c

Nov 30, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of MS CONSTRUCTION & SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORGES DA SILVA, Viviana Carouge Route De St-Julien 10bis 1227 Switzerland	Aug 10, 2009		Director	Carouge Route De St-Julien 10bis 1227 Switzerland	Switzerland	Swiss	1977-2	Entrepeneur	137943560001
PREMIER SECRETARIES LIMITED 122-126 Tooley Street SE1 2TU London	Sep 12, 2005	Aug 10, 2009	Secretary	122-126 Tooley Street SE1 2TU London					118295220001
WADLOW, Brian Thomas South Hill Road DA12 1JX Gravesend 34 Kent	Sep 20, 2008	Sep 20, 2008	Director	South Hill Road DA12 1JX Gravesend 34 Kent	United Kingdom	British	1935-7	Business Consultant	196941150001
PREMIER DIRECTORS LIMITED 122-126 Tooley Street SE1 2TU London	Sep 12, 2005	Aug 10, 2009	Director	122-126 Tooley Street SE1 2TU London					117109550001

View Detailed Information on Officers and People with Significant Control

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.
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