| Company Name | Pyramid Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603072 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Names | Beulah Developments Limited and Pyramid Building Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mesam Muntazir Mehdi Chohan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 10 June 2014) |
| Role | Management Consultant |
| Correspondence Address | 38 Beechcroft Gardens Wembley Middlesex HA9 8EP |
| Director Name | Qalb-E-Abbas Chohan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 10 June 2014) |
| Role | Civil Engineer |
| Correspondence Address | 8 Langtry Walk London NW8 0DU |
| Secretary Name | Mesam Muntazir Mehdi Chohan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 10 June 2014) |
| Role | Management Consultant |
| Correspondence Address | 38 Beechcroft Gardens Wembley Middlesex HA9 8EP |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | www.pyramiduk.co.uk |
|---|
Location
| Registered Address | 1-4 Christina Street London EC2A 4PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2014 | Completion of winding up (1 page) |
| 10 March 2014 | Completion of winding up (1 page) |
| 21 August 2002 | Order of court to wind up (2 pages) |
| 21 August 2002 | Order of court to wind up (2 pages) |
| 14 May 2002 | Strike-off action suspended (1 page) |
| 14 May 2002 | Strike-off action suspended (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2001 | Company name changed pyramid building solutions limit ed\certificate issued on 01/06/01 (2 pages) |
| 1 June 2001 | Company name changed pyramid building solutions limit ed\certificate issued on 01/06/01 (2 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 9 luke street london EC2A 4PX (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 9 luke street london EC2A 4PX (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Resolutions
|
| 8 November 1999 | Company name changed beulah developments LIMITED\certificate issued on 09/11/99 (2 pages) |
| 8 November 1999 | Company name changed beulah developments LIMITED\certificate issued on 09/11/99 (2 pages) |
| 4 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 23 July 1998 | Incorporation (13 pages) |
| 23 July 1998 | Incorporation (13 pages) |