Konrad Constructions Ltd

Company Name	Konrad Constructions Ltd
Company Status	Dissolved
Company Number	05278646
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Dissolution Date	13 June 2012 (11 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Konrad Masternak
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Polish
Status	Closed
Appointed	30 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (closed 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gunnell Court 16 Appleton Square Mitcham Surrey CR4 3SF

Director Name	Mr Tomasz Slowiak
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Polish
Status	Closed
Appointed	10 October 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Saxon Avenue Feltham London TW13 5LT

Secretary Name	Accountacy Services (Corporation)
Status	Closed
Appointed	19 January 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 June 2012)
Correspondence Address	280-282 Merton Road London SW18 5JN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	B. J. Sexton & Co Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2006)
Correspondence Address	2 The Shrubberies George Lane South Woodford London E18 1BE

Location

Registered Address	53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

35 at 1	Kinga Masternak 35.00% Ordinary
35 at 1	Ms Ena Slowiak 35.00% Ordinary
15 at 1	Konrad Masternak 15.00% Ordinary
15 at 1	Tomasz Slowiak 15.00% Ordinary

Financials

Year	2014
Turnover	£1,965,268
Gross Profit	£268,886
Net Worth	£15,754
Current Liabilities	£33,829

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2012	Final Gazette dissolved following liquidation (1 page)
13 June 2012	Final Gazette dissolved following liquidation (1 page)
13 March 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
13 March 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26 (1 page)
14 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (7 pages)
14 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (7 pages)
14 October 2011	Liquidators statement of receipts and payments to 25 August 2011 (7 pages)
13 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26 (1 page)
13 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (6 pages)
13 October 2011	Liquidators statement of receipts and payments to 25 August 2011 (6 pages)
13 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (6 pages)
7 September 2010	Registered office address changed from 4 Kennet Square Mitcham Surrey CR4 3RR United Kingdom on 7 September 2010 (1 page)
7 September 2010	Statement of affairs with form 4.19 (5 pages)
7 September 2010	Registered office address changed from 4 Kennet Square Mitcham Surrey CR4 3RR United Kingdom on 7 September 2010 (1 page)
7 September 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Registered office address changed from 4 Kennet Square Mitcham Surrey CR4 3RR United Kingdom on 7 September 2010 (1 page)
7 September 2010	Statement of affairs with form 4.19 (5 pages)
7 September 2010	Appointment of a voluntary liquidator (1 page)
15 February 2010	Registered office address changed from 2 Gunnell Court 16 Appleton Square Mitcham CR4 3SF on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from 2 Gunnell Court 16 Appleton Square Mitcham CR4 3SF on 15 February 2010 (1 page)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-22 GBP 100 (16 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-22 GBP 100 (16 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-22 GBP 100 (16 pages)
4 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Annual return made up to 5 November 2008 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 5 November 2008 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 5 November 2008 with a full list of shareholders (4 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 November 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2007	Return made up to 05/11/07; full list of members (7 pages)
4 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 April 2007	Return made up to 05/11/06; full list of members (7 pages)
13 April 2007	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 2 the shrubberies, george lane south woodford london E18 1BE (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 2 the shrubberies, george lane south woodford london E18 1BE (1 page)
18 October 2006	New director appointed (1 page)
2 November 2005	Return made up to 05/11/05; full list of members (6 pages)
2 November 2005	Return made up to 05/11/05; full list of members (6 pages)
28 September 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
28 September 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
16 February 2005	Ad 05/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2005	Ad 05/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New director appointed (1 page)
5 November 2004	Incorporation (13 pages)
5 November 2004	Incorporation (13 pages)

Konrad Constructions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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