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EH CONSTRUCTION LTD

EH CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEH CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11483699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EH CONSTRUCTION LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is EH CONSTRUCTION LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EH CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for EH CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Shiri Shafry as a director on Nov 13, 2020

    		2 pagesAP01

    Cessation of David Stewart Brown as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Termination of appointment of David Stewart Brown as a director on Nov 13, 2020

    		1 pagesTM01

    Notification of Shiri Shafry as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Termination of appointment of Centrum Secretaries Limited as a secretary on Jan 29, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EH CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFRY, Shiri
    Beæer Sheva
    Sarig Nahum 1/9
    Israel
    		Director
    Beæer Sheva
    Sarig Nahum 1/9
    Israel
    		IsraelHungarianDirector277732700001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		146441560001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritishConsultant97758630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EH CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shiri Shafry
    Beæer Sheva
    Sarig Nahum 1/9
    Israel
    		Nov 13, 2020
    Beæer Sheva
    Sarig Nahum 1/9
    Israel
    		No
    Nationality: Hungarian
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Stewart Brown
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Jul 25, 2018
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0