| Company Name | B R Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454194 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 2 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Romica Bontas |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 625 Honeypot Lane Stanmore Middlesex HA7 1JE |
| Secretary Name | Iuliana Bontas |
|---|---|
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 625 Honeypot Lane Stanmore Middlesex HA7 1JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,007 |
| Cash | £1 |
| Current Liabilities | £42,225 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 2 August 2016 | Liquidators' statement of receipts and payments to 1 May 2016 (11 pages) |
| 2 August 2016 | Liquidators statement of receipts and payments to 1 May 2016 (11 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 1 May 2015 (6 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (6 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 1 May 2015 (6 pages) |
| 12 May 2014 | Registered office address changed from Balfour House Fkst 1St Floor 741 High Road Finchley London N12 0BQ on 12 May 2014 (2 pages) |
| 9 May 2014 | Appointment of a voluntary liquidator (2 pages) |
| 9 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 May 2014 | Resolutions
|
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 March 2010 | Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD on 30 March 2010 (1 page) |
| 25 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Termination of appointment of Iuliana Bontas as a secretary (1 page) |
| 23 January 2010 | Director's details changed for Romica Bontas on 23 January 2010 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from hillview hse 1 hallswelle parade, finchley road london NW11 0DL (1 page) |
| 12 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Incorporation (16 pages) |