BUILD TO LIVE LTD

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

    Company NameBUILD TO LIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06402806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUILD TO LIVE LTD?

    • (4545) /

    Where is BUILD TO LIVE LTD located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILD TO LIVE LTD?

    Previous Company Names
    Company NameFromUntil
    BIM CONSTRUCTION LTDOct 18, 2007Oct 18, 2007

    What are the latest filings for BUILD TO LIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 08, 2011

    5 pages4.68

    Registered office address changed from Viglen House Business Centre Unit 127 Alperton Lane London HA0 1HD on Mar 31, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2010

    LRESEX

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Bartlomiej Mariusz Loza on Nov 03, 2009

    2 pagesCH01

    Director's details changed for Krzysztof Marek Milczanowski on Nov 03, 2009

    2 pagesCH01

    Secretary's details changed for Agata Lola on Nov 03, 2009

    1 pagesCH03

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed bim construction LTD\certificate issued on 11/03/08
    4 pagesCERTNM

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of BUILD TO LIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOZA, Agata
    Knightland Road
    E5 9HR London
    3
    Secretary
    Knightland Road
    E5 9HR London
    3
    Polish130740310002
    LOZA, Bartlomiej Mariusz
    387 Whitton Avenue East
    UB6 0JU London
    Director
    387 Whitton Avenue East
    UB6 0JU London
    United KingdomPolishBuilder126095240001
    MILCZANOWSKI, Krzysztof Marek
    Whitton Avenue East
    UB6 0JU Greenford
    387
    Middlesex
    Director
    Whitton Avenue East
    UB6 0JU Greenford
    387
    Middlesex
    United KingdomPolishBuilder128471990001
    MICHALEWSKI, Marcin Stanislaw
    387 Whitton Avenue East
    UB6 0JU London
    Secretary
    387 Whitton Avenue East
    UB6 0JU London
    British126095090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BUILD TO LIVE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2010Commencement of winding up
    Sep 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London

    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