| Company Name | New Shape Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05580365 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Marcin Bobowski |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 South Norwood Hill London SE25 6AQ |
| Secretary Name | Agnieszka Bobowska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Greenview Close London W3 7DL |
Contact
| Telephone | 020 86718071 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 88 South Norwood Hill London SE25 6AQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Agnieszka Bobowska 50.00% Ordinary |
|---|---|
| 1 at £1 | Marcin Bobowski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,922 |
| Gross Profit | £41,757 |
| Net Worth | £3,767 |
| Cash | £99,742 |
| Current Liabilities | £96,512 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2019 | Application to strike the company off the register (3 pages) |
| 18 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 21 October 2016 | Director's details changed for Marcin Bobowski on 30 September 2016 (2 pages) |
| 21 October 2016 | Termination of appointment of Agnieszka Bobowska as a secretary on 1 January 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Agnieszka Bobowska as a secretary on 1 January 2016 (1 page) |
| 21 October 2016 | Director's details changed for Marcin Bobowski on 30 September 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 22 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 22 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 May 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 30 May 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 February 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 18 February 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 9 May 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 6 October 2010 | Director's details changed for Marcin Bobowski on 30 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Marcin Bobowski on 30 October 2009 (2 pages) |
| 11 May 2010 | Registered office address changed from 16 Greenview Close London W3 7DZ on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 16 Greenview Close London W3 7DZ on 11 May 2010 (1 page) |
| 21 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 21 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 15 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 14 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 24 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 30 November 2006 | Return made up to 30/09/06; full list of members
|
| 30 November 2006 | Return made up to 30/09/06; full list of members
|
| 21 November 2005 | Registered office changed on 21/11/05 from: 16 greenview close london W3 7DL (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 16 greenview close london W3 7DL (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Incorporation (12 pages) |
| 30 September 2005 | Incorporation (12 pages) |