Company NameKent-McDonald Construction Limited
Company StatusDissolved
Company Number04937339
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 5 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous NameAmore Projects Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Eugene Nicholas Kent McDonald
Date of BirthMay 1977 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed22 October 2003(2 days after company formation)
Appointment Duration8 years, 5 months (closed 20 March 2012)
RoleCarpenter
Country of ResidenceGBR
Correspondence Address2-4 Southgate Road
London
N1 3JJ
Secretary NameRatree Sawat
NationalityThai
StatusClosed
Appointed01 November 2006(3 years after company formation)
Appointment Duration5 years, 4 months (closed 20 March 2012)
RoleHousewife
Correspondence Address2-4 Southgate Road
London
N1 3JJ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address2-4 Southgate Road
London
N1 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Shareholders

1 at £1Eugene Kent-mcdonald
100.00%
Ordinary

Financials

Year2014
Turnover£111,758
Gross Profit£57,532
Net Worth£344
Cash£3,813
Current Liabilities£4,734

Accounts

Latest Accounts31 March 2011 (12 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011Application to strike the company off the register (3 pages)
22 November 2011Application to strike the company off the register (3 pages)
10 August 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
10 August 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
16 May 2011Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
16 May 2011Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
16 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
16 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
4 May 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
4 May 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
7 December 2009Director's details changed for Eugene Nicholas Kent Mcdonald on 20 October 2009 (2 pages)
7 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Eugene Nicholas Kent Mcdonald on 20 October 2009 (2 pages)
7 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
4 June 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
4 June 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
10 December 2008Return made up to 20/10/08; full list of members (3 pages)
10 December 2008Return made up to 20/10/08; full list of members (3 pages)
1 September 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
1 September 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
23 October 2007Return made up to 20/10/07; full list of members (2 pages)
23 October 2007Return made up to 20/10/07; full list of members (2 pages)
29 April 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
29 April 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
14 November 2006New secretary appointed (1 page)
14 November 2006New secretary appointed (1 page)
14 November 2006Registered office changed on 14/11/06 from: 2-4 southgate road london N1 3JJ (1 page)
14 November 2006Registered office changed on 14/11/06 from: 2-4 southgate road london N1 3JJ (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006Registered office changed on 08/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
8 November 2006Registered office changed on 08/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006Return made up to 20/10/06; full list of members (2 pages)
8 November 2006Return made up to 20/10/06; full list of members (2 pages)
26 September 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
26 September 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
30 March 2006Company name changed amore projects LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006Company name changed amore projects LIMITED\certificate issued on 30/03/06 (2 pages)
31 January 2006Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
31 January 2006Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
4 November 2005Return made up to 20/10/05; full list of members (2 pages)
4 November 2005Return made up to 20/10/05; full list of members (2 pages)
24 October 2005Registered office changed on 24/10/05 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
24 October 2005Registered office changed on 24/10/05 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
21 April 2005Director's particulars changed (1 page)
21 April 2005Director's particulars changed (1 page)
14 April 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
14 April 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
30 November 2004Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2004Return made up to 20/10/04; full list of members (6 pages)
25 November 2004Registered office changed on 25/11/04 from: 138A downham road london N1 3HJ (1 page)
25 November 2004Registered office changed on 25/11/04 from: 138A downham road london N1 3HJ (1 page)
29 April 2004Registered office changed on 29/04/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
29 April 2004Registered office changed on 29/04/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Registered office changed on 28/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003Registered office changed on 28/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
20 October 2003Incorporation (10 pages)