| Company Name | M. P. Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04277153 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | Building Merchant Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Duy Hung Le |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Knighton Drive Woodford Green Essex IG8 0NZ |
| Secretary Name | Chi Hao Luu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Avenue Wanstead London E11 2EF |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Contact
| Telephone | 020 77291699 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Rail Arch 282 Cambridge Heath Road London E2 9HA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 10.5k at £1 | Chi Hao Luu 35.00% Ordinary |
|---|---|
| 7.5k at £1 | Duy Hung Le 25.00% Ordinary |
| 7.5k at £1 | Hai Yen Le 25.00% Ordinary |
| 4.5k at £1 | Huong Ho Dao 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£136,766 |
| Cash | £28,965 |
| Current Liabilities | £258,817 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2019 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2019 | Application to strike the company off the register (3 pages) |
| 5 November 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Duy Hung Le on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Duy Hung Le on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Duy Hung Le on 5 September 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 19 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (14 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (14 pages) |
| 28 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
| 15 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Annual return made up to 10 June 2009 with a full list of shareholders (8 pages) |
| 21 October 2009 | Director's details changed for Duy Hung Le on 8 September 2009 (1 page) |
| 21 October 2009 | Director's details changed for Duy Hung Le on 8 September 2009 (1 page) |
| 21 October 2009 | Director's details changed for Duy Hung Le on 8 September 2009 (1 page) |
| 21 October 2009 | Annual return made up to 10 June 2009 with a full list of shareholders (8 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Return made up to 10/08/08; full list of members (6 pages) |
| 17 October 2008 | Return made up to 10/08/08; full list of members (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 September 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 12 September 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 August 2006 | Return made up to 10/08/06; full list of members
|
| 30 August 2006 | Return made up to 10/08/06; full list of members
|
| 19 August 2005 | Return made up to 10/08/05; no change of members
|
| 19 August 2005 | Return made up to 10/08/05; no change of members
|
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 6 September 2003 | Return made up to 28/08/03; full list of members
|
| 6 September 2003 | Return made up to 28/08/03; full list of members
|
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 21 October 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 21 October 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 23 April 2002 | Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2002 | Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2002 | Company name changed building merchant LIMITED\certificate issued on 11/03/02 (2 pages) |
| 11 March 2002 | Company name changed building merchant LIMITED\certificate issued on 11/03/02 (2 pages) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 16-18 woodford road london E7 0HA (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 16-18 woodford road london E7 0HA (1 page) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 28 August 2001 | Incorporation (16 pages) |
| 28 August 2001 | Incorporation (16 pages) |