Company NameUK Building Company Ltd
Company StatusDissolved
Company Number04810277
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 9 months ago)
Dissolution Date16 January 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameUnal Kussan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityTurkish
StatusClosed
Appointed07 January 2005(1 year, 6 months after company formation)
Appointment Duration2 years (closed 16 January 2007)
RoleCompany Director
Correspondence Address14 Hawgood Street
London
E3 3RU
Secretary NameUnal Kussan
NationalityTurkish
StatusResigned
Appointed07 January 2005(1 year, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 April 2005)
RoleSecretary
Correspondence Address14 Hawgood Street
London
E3 3RU
Director NameAli Balci
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityTurkish
StatusResigned
Appointed18 January 2005(1 year, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 April 2005)
RoleCompany Director
Correspondence Address114c Shrubland Road
London
E8 4NH
Secretary NameKathleen Elizabeth Kussan
NationalityBritish
StatusResigned
Appointed04 April 2005(1 year, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 May 2005)
RoleSecretary
Correspondence Address14 Hawgood Street
London
E3 3RU
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameUK Building Company Ltd (Corporation)
StatusResigned
Appointed04 April 2005(1 year, 9 months after company formation)
Appointment Duration2 days (resigned 06 April 2005)
Correspondence Address14 Hawgood Street
London
E3 3RU

Location

Registered Address14 Hawgood Street
London
E3 3RU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
27 June 2005Secretary resigned (1 page)
7 April 2005Secretary resigned (1 page)
6 April 2005New secretary appointed (1 page)
4 April 2005New secretary appointed (1 page)
4 April 2005Director resigned (1 page)
4 April 2005Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005Secretary resigned (1 page)
7 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Registered office changed on 18/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
18 January 2005New secretary appointed (1 page)
18 January 2005New director appointed (1 page)
18 January 2005New director appointed (1 page)
18 January 2005Secretary resigned (1 page)
2 September 2004Return made up to 01/09/04; full list of members (2 pages)
13 April 2004Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)