| Company Name | M&C Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05640094 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | M&C Constructions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Semir Kobilica |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Inderwick Rd London N8 9JR |
| Director Name | Amanda Vella |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Inderwick Road London N8 9JR |
| Secretary Name | Semir Kobilica |
|---|---|
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Inderwick Rd London N8 9JR |
| Director Name | Ms Zahida Kobilica Hughes |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 02 June 2010(4 years, 6 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Inderwick Road London N8 9JR |
Location
| Registered Address | 161 Inderwick Road London N8 9JR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,087 |
| Cash | £7 |
| Current Liabilities | £27,850 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Termination of appointment of Zahida Kobilica Hughes as a director (1 page) |
| 5 July 2010 | Termination of appointment of Zahida Kobilica Hughes as a director (1 page) |
| 2 June 2010 | Appointment of Ms Zahida Kobilica Hughes as a director (2 pages) |
| 2 June 2010 | Appointment of Ms Zahida Kobilica Hughes as a director (2 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2010 | Director's details changed for Amanda Vella on 30 November 2009 (2 pages) |
| 6 April 2010 | Termination of appointment of Semir Kobilica as a secretary (1 page) |
| 6 April 2010 | Director's details changed for Semir Kobilica on 30 November 2009 (2 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Director's details changed for Amanda Vella on 30 November 2009 (2 pages) |
| 6 April 2010 | Termination of appointment of Semir Kobilica as a secretary (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 April 2010 | Director's details changed for Semir Kobilica on 30 November 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-04-06
|
| 3 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 161 inderwick rd, crouch end london harringey N8 9JR (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 161 inderwick rd, crouch end london harringey N8 9JR (1 page) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 February 2006 | Company name changed m&c constructions LIMITED\certificate issued on 07/02/06 (2 pages) |
| 7 February 2006 | Company name changed m&c constructions LIMITED\certificate issued on 07/02/06 (2 pages) |
| 30 November 2005 | Incorporation (13 pages) |
| 30 November 2005 | Incorporation (13 pages) |