BUILTEC LIMITED
Overview
| Company Name | BUILTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05704179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILTEC LIMITED?
- Other construction installation (43290) / Construction
- Other building completion and finishing (43390) / Construction
Where is BUILTEC LIMITED located?
| Registered Office Address | 164 Abbeyfields Close London NW10 7EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BUILTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dimitar Dimitrov Kichukov as a secretary on May 15, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Veselina Ivanova Kichukova as a secretary on May 15, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Veselina Ivanova Kichukova as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dimitar Dimitrov Kichukov as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Veselina Ivanova Kichukova as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Dimitar Dimitrov Kichukov as a person with significant control on May 15, 2020 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Veselina Ivanova Kichukova as a person with significant control on Nov 10, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Danilina Ruhini as a person with significant control on Nov 10, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUILTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KICHUKOVA, Veselina Ivanova | Secretary | Abbeyfields Close NW10 7EJ London 164 England | 269903190001 | |||||||
| KICHUKOV, Dimitar Dimitrov | Director | Abbeyfields Close NW10 7EJ London 164 England | England | British | 94639210002 | |||||
| KICHUKOV, Dimitar Dimitrov | Secretary | 164 Abbeyfields Close NW10 7EJ London | British | 94639210002 | ||||||
| KICHUKOVA, Veselina Ivanova | Director | 164 Abbeyfields Close NW10 7EJ London | England | British | 110635450001 | |||||
| KICHUKOVA, Veselina Ivanova | Director | 164 Abbeyfields Close NW10 7EJ London | England | British | 110635450001 | |||||
| MAVRIDIS, Nikos | Director | 164 Abbeyfields Close NW10 7EJ London | Greek | 112169490001 | ||||||
| SAMOSKA, Jonas | Director | 53 Waverley Gardens NW10 7EE London | Lithuanian | 112170160001 | ||||||
| STAKELA, Darius | Director | 53 Waverley Gardens NW10 7EE London | Lithuanian | 112170230001 | ||||||
| STRIAUKA, Dainius | Director | 53 Waverley Gardens NW10 7EE London | Lithuanian | 112169400001 | ||||||
| TELIS, Nikos | Director | 164 Abbeyfields Close NW10 7EJ London | Greek | 112169390001 | ||||||
| TELONIKIS, Stavros | Director | 164 Abbeyfields Close NW10 7EJ London | Greek | 112169350001 |
Who are the persons with significant control of BUILTEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dimitar Dimitrov Kichukov | May 15, 2020 | Abbeyfields Close NW10 7EJ London 164 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Veselina Ivanova Kichukova | Nov 10, 2017 | Abbeyfields Close NW10 7EJ London 164 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Danilina Ruhini | Apr 06, 2016 | Abbeyfields Close NW10 7EJ London 164 England | Yes |
Nationality: Bulgarian Country of Residence: England | |||
Natures of 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. - license: CC0