| Company Name | PN & Mb Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06450160 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 4 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Piotr Normantowicz |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 14 December 2007(3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 March 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Jeymer Drive Greenford London UB6 8NS |
| Director Name | Mr Marcin Jaroslaw Borowik |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 14 December 2007(3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 March 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 54 Burleigh Road Sutton Surrey SM3 9NB |
| Secretary Name | Piotr Normantowicz |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 14 December 2007(3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 March 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Jeymer Drive Greenford London UB6 8NS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | Piotr Normantowicz & Marcin Jaroslaw Borowik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £511,524 |
| Gross Profit | £132,118 |
| Net Worth | £25,040 |
| Cash | £10,448 |
| Current Liabilities | £12,146 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 4 December 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 13 November 2014 | Resolutions
|
| 6 November 2014 | Registered office address changed from 32 Jeymer Drive Greenford London UB6 8NS to 6 Snow Hill London EC1A 2AY on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from 32 Jeymer Drive Greenford London UB6 8NS to 6 Snow Hill London EC1A 2AY on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from 32 Jeymer Drive Greenford London UB6 8NS to 6 Snow Hill London EC1A 2AY on 6 November 2014 (2 pages) |
| 5 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 8 November 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 19 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for Marcin Jaroseaw Borowik on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Marcin Jaroseaw Borowik on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Marcin Jaroseaw Borowik on 3 January 2012 (2 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 15 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Piotr Normantowicz on 13 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Marcin Jaroseaw Borowik on 13 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Piotr Normantowicz on 13 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Marcin Jaroseaw Borowik on 13 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: c/o accountancy services 280-282 merton road london SW18 5JN (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: c/o accountancy services 280-282 merton road london SW18 5JN (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Incorporation (14 pages) |
| 11 December 2007 | Incorporation (14 pages) |