Deguns Construction Limited

Company Name	Deguns Construction Limited
Company Status	Dissolved
Company Number	03053932
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mrs Kulwant Bhamra
Nationality	British
Status	Closed
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	20 years, 1 month (closed 16 June 2015)
Role	Company Director
Correspondence Address	The Vip Lounge 47 High Street Edgware Middlesex HA8 7DD

Director Name	Mr Sundeep Singh Bhamra
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(15 years after company formation)
Appointment Duration	5 years, 1 month (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vip Lounge 47 High Street Edgware Middlesex HA8 7DD

Director Name	Manmohan Singh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	65 Belmont Avenue Bradford West Yorkshire BD12 0PA

Director Name	Mr Balbir Singh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Abhisha Great Bois Wood Amersham Buckinghamshire HP6 5NJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Vip Lounge 47 High Street Edgware Middlesex HA8 7DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

40 at £1	Gurjeet Kaur Lotay 40.00% Ordinary
40 at £1	Mr Jasdeep Bhamra 40.00% Ordinary
20 at £1	Sundeep Bhamra 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,715
Cash	£1,554
Current Liabilities	£4,269

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015	Voluntary strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
19 February 2015	Application to strike the company off the register (3 pages)
1 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013	Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 29 August 2013 (1 page)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
30 July 2011	Secretary's details changed for Mrs Kulwant Bhamra on 1 June 2010 (1 page)
30 July 2011	Secretary's details changed for Mrs Kulwant Bhamra on 1 June 2010 (1 page)
30 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Appointment of Mr Sundeep Singh Bhamra as a director (2 pages)
24 August 2010	Termination of appointment of Balbir Singh as a director (1 page)
24 July 2010	Director's details changed for Mr Balbir Singh on 1 October 2009 (2 pages)
24 July 2010	Secretary's details changed for Kulwant Bhamra on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Mr Balbir Singh on 1 October 2009 (2 pages)
24 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 July 2010	Secretary's details changed for Kulwant Bhamra on 1 October 2009 (2 pages)
24 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Compulsory strike-off action has been discontinued (1 page)
22 September 2009	Return made up to 05/05/09; full list of members (5 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 July 2008	Return made up to 05/05/08; full list of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 September 2007	Return made up to 05/05/07; full list of members (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 June 2006	Return made up to 05/05/06; full list of members (9 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 05/05/05; full list of members (9 pages)
1 February 2005	(7 pages)
14 May 2004	Return made up to 05/05/04; full list of members (9 pages)
3 February 2004	(7 pages)
21 May 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (10 pages)
7 February 2003	(7 pages)
12 December 2002	Director resigned (1 page)
17 May 2002	Return made up to 05/05/02; full list of members (10 pages)
4 February 2002	(7 pages)
1 June 2001	Return made up to 05/05/01; full list of members (9 pages)
5 February 2001	(7 pages)
11 October 2000	New director appointed (2 pages)
21 June 2000	Return made up to 05/05/00; full list of members (8 pages)
2 February 2000	(7 pages)
26 May 1999	Return made up to 05/05/99; full list of members (5 pages)
12 January 1999	(7 pages)
28 August 1998	Return made up to 05/05/98; no change of members (4 pages)
14 November 1997	(7 pages)
3 July 1997	Return made up to 05/05/97; full list of members (6 pages)
30 January 1997	(8 pages)
12 July 1996	Ad 06/05/95--------- Â£ si 98@1 (2 pages)
12 July 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 12/07/96 (6 pages)
13 June 1995	Accounting reference date notified as 31/03 (1 page)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Incorporation (15 pages)

Deguns Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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