Company NameNM Constructions UK Limited
Company StatusDissolved
Company Number05154779
CategoryPrivate Limited Company
Incorporation Date16 June 2004(19 years, 10 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameHarji Karsan Patel
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address13 Regal Way
Kenton
Harrow
Middlesex
HA3 0RZ
Secretary NameMalisha Patel
NationalityBritish
StatusClosed
Appointed16 June 2004(same day as company formation)
RoleAccountant
Correspondence Address13 Regal Way
Harrow
Middlesex
HA3 0RZ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address13 Regal Way
Kenton
Harrow
HA3 0RZ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
6 May 2009Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 April 2009Compulsory strike-off action has been discontinued (1 page)
22 April 2009Compulsory strike-off action has been discontinued (1 page)
21 April 2009Return made up to 16/06/08; full list of members (3 pages)
21 April 2009Return made up to 16/06/08; full list of members (3 pages)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
13 July 2007Return made up to 16/06/07; no change of members (6 pages)
13 July 2007Return made up to 16/06/07; no change of members (6 pages)
4 July 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 July 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 November 2006Registered office changed on 07/11/06 from: 1ST floor 21 victoria road surbiton surrey KT6 4JZ (1 page)
7 November 2006Registered office changed on 07/11/06 from: 1ST floor 21 victoria road surbiton surrey KT6 4JZ (1 page)
3 July 2006Return made up to 16/06/06; full list of members (6 pages)
3 July 2006Return made up to 16/06/06; full list of members (6 pages)
12 May 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
12 May 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
22 July 2005Return made up to 16/06/05; full list of members (6 pages)
22 July 2005Return made up to 16/06/05; full list of members (6 pages)
25 June 2004New secretary appointed (2 pages)
25 June 2004New secretary appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004Registered office changed on 24/06/04 from: ps allan & co first floor surbiton surrey KT6 4JZ (1 page)
24 June 2004New director appointed (2 pages)
24 June 2004Registered office changed on 24/06/04 from: ps allan & co first floor surbiton surrey KT6 4JZ (1 page)
22 June 2004Registered office changed on 22/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 June 2004Registered office changed on 22/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 June 2004Director resigned (1 page)
22 June 2004Secretary resigned (1 page)
22 June 2004Secretary resigned (1 page)
22 June 2004Director resigned (1 page)
16 June 2004Incorporation (6 pages)
16 June 2004Incorporation (6 pages)