| Company Name | Ben Calvin Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449286 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Benjamin John Calvin |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 37 Avenue Gardens Acton Town London W3 8HB |
| Secretary Name | Mr Mark John Broadhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
| Secretary Name | Hill Of Beans Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
Location
| Registered Address | Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Benjamin John Calvin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,927 |
| Net Worth | £100 |
| Cash | £4,496 |
| Current Liabilities | £4,675 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 20 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 5 March 2012 | Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 5 March 2012 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 17 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 August 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
| 19 August 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
| 28 June 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 28 June 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 23 February 2010 | Director's details changed for Benjamin John Calvin on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Hill of Beans Limited on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Benjamin John Calvin on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Hill of Beans Limited on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Hill of Beans Limited on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Hill of Beans Limited on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Benjamin John Calvin on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Benjamin John Calvin on 22 February 2010 (2 pages) |
| 17 June 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 17 June 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 11 June 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 11 June 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 20 May 2009 | Director's change of particulars / benjamin calvin / 20/05/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / benjamin calvin / 20/05/2009 (1 page) |
| 27 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 December 2007 | Incorporation (12 pages) |
| 10 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | Incorporation (12 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | New secretary appointed (1 page) |