| Company Name | European Construction & Renovation Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363750 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Claude Medeot |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11, Albemarle Mansions Heath Drive London NW3 7TA |
| Secretary Name | Michele Pascale Cros |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 16 February 2006(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 May 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Albermarle Mansions Heath Drive London NW3 7TA |
| Director Name | Marcin Stanislaw Wojewodzic |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basement Flat 14 Friern Park London N12 9DA |
| Secretary Name | Claude Medeot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11, Albemarle Mansions Heath Drive London NW3 7TA |
| Director Name | Marcin Stanislaw Wojewodzic |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 June 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 October 2005) |
| Role | Company Director |
| Correspondence Address | 11b Totteridge Road Enfield Middlesex EN3 6NE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 18 Elstree Road, Bushey Heath Bushey Herts. WD23 4GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,437 |
| Gross Profit | £16,262 |
| Net Worth | £7,660 |
| Cash | £2,711 |
| Current Liabilities | £1,351 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 31 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 14 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 18 elstreee road bushey heath herts. WD23 4GG (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 143 green dragon lane wirchmere hill london N21 1EU (1 page) |
| 19 March 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 27 September 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 20 March 2006 | Ad 26/01/06--------- £ si 2@1 (2 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: flat 11, albemarle mansions heath drive london NW3 7TA (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 9 March 2005 | New secretary appointed (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Incorporation (16 pages) |
| 14 February 2005 | Secretary resigned (1 page) |