| Company Name | Builders D'Luxe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05543312 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Gieleta |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Conway Crescent Perivale Middlesex UB6 8JF |
| Secretary Name | Robert Gieleta |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Conway Crescent Perivale Middlesex UB6 8JF |
| Director Name | Linas Deikus |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 Broomgrove Gardens Edgware Middlesex HA8 5SJ |
| Director Name | Artur Sybicki |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Rucklidge Avenue London NW10 4PS |
| Secretary Name | Mrs Margaret Jean Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Quentin Court Regency Walk Shirley Surrey CR0 7UX |
Location
| Registered Address | 285 Westferry Road Isle Of Dogs London E14 3RS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Director's details changed for Robert Gieleta on 23 August 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Director's details changed for Robert Gieleta on 23 August 2010 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 23 July 2010 | Registered office address changed from Watermans House 1 Glenaffric Avenue London E14 3BW on 23 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from Watermans House 1 Glenaffric Avenue London E14 3BW on 23 July 2010 (2 pages) |
| 21 November 2009 | Termination of appointment of Linas Deikus as a director (2 pages) |
| 21 November 2009 | Termination of appointment of Linas Deikus as a director (2 pages) |
| 14 September 2009 | Accounts made up to 31 August 2009 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 October 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 24 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 19 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 11 October 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 29 September 2006 | Return made up to 23/08/06; full list of members
|
| 29 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Incorporation (18 pages) |
| 23 August 2005 | Incorporation (18 pages) |