OLD STREET CONSTRUCTION LTD
Overview
| Company Name | OLD STREET CONSTRUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06767832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD STREET CONSTRUCTION LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is OLD STREET CONSTRUCTION LTD located?
| Registered Office Address | 43 Berkeley Square London 43 Berkeley Square W1J 5AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD STREET CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| M R ENGINEERING LTD | Dec 08, 2008 | Dec 08, 2008 |
What are the latest accounts for OLD STREET CONSTRUCTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for OLD STREET CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 43 Shoreditch House Charles Square London N1 6HL to 43 Berkeley Square London 43 Berkeley Square London W1J 5AP on Jul 05, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey David Critchlow as a secretary on Dec 02, 2014 | 2 pages | AP03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 067678320001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Samina Rafiq as a secretary on Dec 22, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey David Critchlow as a secretary on Dec 22, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from 4 Lucas Road High Wycombe Bucks HP13 6QE to 43 Shoreditch House Charles Square London N1 6HL on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 067678320001, created on Sep 17, 2014 | 10 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Mohammed Rafiq as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey David Critchlow as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed m r engineering LTD\certificate issued on 25/02/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of OLD STREET CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLOW, Geoffrey David | Secretary | Charles Square N1 6HL London 43 Shoreditch House England | 195248570001 | |||||||
| CRITCHLOW, Geoffrey David | Secretary | 43 Berkeley Square W1J 5AP London 43 Berkeley Square London England | 201783830001 | |||||||
| CRITCHLOW, Geoffrey David | Director | New City Cloisters 196 Old Street EC1V 9FR London C/O Malachy Walsh Offices Uk | Uk | English | 47908530006 | |||||
| RAFIQ, Samina | Secretary | Lucas Road HP13 6QE High Wycombe 4 Buckinghamshire | British | 117121010001 | ||||||
| RAFIQ, Mohammed | Director | Lucas Road HP13 6QE High Wycombe 4 Buckinghamshire United Kingdom | United Kingdom | British | 67241700003 |
Does OLD STREET CONSTRUCTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2014 Delivered On Sep 18, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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