SC&D CONSTRUCTION LIMITED
Overview
| Company Name | SC&D CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05909565 |
| 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 SC&D CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is SC&D CONSTRUCTION LIMITED located?
| Registered Office Address | 49 North Downs Road New Addington CR0 0LE Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC&D CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SOURCE INVESTMENTS LIMITED | Aug 17, 2006 | Aug 17, 2006 |
What are the latest accounts for SC&D CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for SC&D CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of County West Secretarial Services Limited as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Pawel Tobiasz on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 3 pages | CH03 | ||||||||||
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 49 North Downs Road New Addington Croydon CR0 0LE on Jun 30, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Grzegorz Eugeniusz Tobiasz as a director on Aug 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pawel Tobiasz as a director on Aug 17, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SC&D CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOBIASZ, Pawel | Director | North Downs Road New Addington CR0 0LE Croydon 49 England | United Kingdom | Polish | Building Contractor | 102921870002 | ||||
| MANLEY, Paul James | Secretary | 11 Trevilson Close St Newlyn East TR8 5NX Newquay Cornwall | British | 18610480002 | ||||||
| COUNTY WEST SECRETARIAL SERVICES LIMITED | Secretary | Shepherds Bush Road W6 7NJ London 6 Cambridge Court 210 | 133545680001 | |||||||
| KOZUB, Marzena Jozefa | Director | Fortescue Road HA8 0HN Edgware 60 Middlesex | Polish | Builder | 140552120001 | |||||
| TOBIASZ, Gregorz Eugeniusz | Director | Ul Legionow Polskich 10/13 Bochnia 32-700 Poland | Polish | Refrigeration Engineer | 138343580001 | |||||
| TOBIASZ, Grzegorz Eugeniusz | Director | 210 Shepherds Bush Road W6 7NJ London 6 Cambridge Court United Kingdom | Poland | Polish | Director | 162472220001 | ||||
| COUNTY WEST SECRETARIAL SERVICES LIMITED | Director | 6 Cambridge Court 210 Shepherds Bush Road W6 7NJ London | 107532910001 |
Who are the persons with significant control of SC&D CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pawel Tobiasz | Aug 01, 2016 | North Downs Road New Addington CR0 0LE Croydon 49 | No |
Nationality: Polish Country of Residence: United Kingdom | |||
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