| Company Name | Showkaze Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838400 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1999(24 years, 7 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kim Fritz |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(same day as company formation) |
| Role | Construction Consultant |
| Correspondence Address | Manor House 120 Kingston Road Wimbledon SW19 1LY |
| Secretary Name | Nikki Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Location
| Registered Address | Manor House 120 Kingston Road London SW19 1LY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,532 |
| Current Liabilities | £68,447 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2008 | Secretary appointed nikki hunter (2 pages) |
| 25 March 2008 | Secretary appointed nikki hunter (2 pages) |
| 15 October 2007 | Secretary resigned (1 page) |
| 15 October 2007 | Secretary resigned (1 page) |
| 3 November 2006 | Return made up to 09/09/06; full list of members
|
| 3 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 8 January 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 8 January 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 18 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 9 December 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 12 November 2001 | Return made up to 09/09/01; full list of members
|
| 12 November 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 11 January 2001 | Return made up to 09/09/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 09/09/00; full list of members (6 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: long lodge 267-269 kingston road london SW19 3NW (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: long lodge 267-269 kingston road london SW19 3NW (1 page) |
| 9 September 1999 | Incorporation (13 pages) |
| 9 September 1999 | Incorporation (13 pages) |