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CONSTRUMAXI UK LTD

CONSTRUMAXI UK LTD

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

    • Overview

    Company NameCONSTRUMAXI UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14863027
    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 CONSTRUMAXI UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSTRUMAXI UK LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONSTRUMAXI UK 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

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Array as a secretary on Aug 10, 2023

    		1 pagesTM02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2023

    Statement of capital on May 11, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CONSTRUMAXI UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Steven
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish298601300001
    LAZO LOPEZ, Mario
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		ChileChilean308919580001
    SACCONE, Juan Domingo
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandItalian308919570001
    ARRAY
    Bell Yard
    WC2A 2JR London
    7
    England
    		Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    Identification TypeUK Limited Company
    Registration Number116462
    		308919560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUMAXI UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Lazo Lopez
    Bell Yard
    WC2A 2JR London
    7
    England
    		May 11, 2023
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: Chilean
    Country of Residence: Chile
    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.
    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