| Company Name | CMS Construction (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726896 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 2 months ago) |
| Dissolution Date | 9 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Iryna Andrukh Saramaka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Goldings Road Loughton Essex IG10 2QN |
| Director Name | Mr Valeri Momot |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Lithuana |
| Status | Closed |
| Appointed | 05 March 2010(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Lodge Drive London N13 5LA |
| Director Name | Roman Saramaka |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Goldings Road Loughton Essex IG10 2QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Roman Saramaka 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 9 October 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (13 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (13 pages) |
| 24 October 2011 | Liquidators statement of receipts and payments to 22 August 2011 (13 pages) |
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Resolutions
|
| 27 August 2010 | Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 27 August 2010 (2 pages) |
| 27 August 2010 | Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 27 August 2010 (2 pages) |
| 27 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 27 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 July 2010 | Appointment of Mr Valeri Momot as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Valeri Momot as a director (2 pages) |
| 20 July 2010 | Termination of appointment of Roman Saramaka as a director (1 page) |
| 20 July 2010 | Termination of appointment of Roman Saramaka as a director (1 page) |
| 13 April 2010 | Registered office address changed from Regency Chambers, Alpine House Honeypot Lane London NW9 9RX on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Regency Chambers, Alpine House Honeypot Lane London NW9 9RX on 13 April 2010 (1 page) |
| 2 March 2010 | Director's details changed for Roman Saramaka on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Roman Saramaka on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Roman Saramaka on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 22 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 3 March 2007 | Secretary's particulars changed (1 page) |
| 3 March 2007 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: kma house 103 devonshire road, mill hill london NW7 1EA (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: kma house 103 devonshire road, mill hill london NW7 1EA (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 2 March 2006 | Incorporation (16 pages) |
| 2 March 2006 | Incorporation (16 pages) |