T&M Construction Limited

Company Name	T&M Construction Limited
Company Status	Dissolved
Company Number	06587278
Category	Private Limited Company
Incorporation Date	8 May 2008(15 years, 11 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Batse Fixing Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Tomasz Niechcial
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Polish
Status	Closed
Appointed	08 May 2008(same day as company formation)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	10 Guildown Avenue London N12 7DQ

Secretary Name	Equitax Llp (Corporation)
Status	Closed
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 August 2015)
Correspondence Address	2 Acton Hill Mews Uxbridge Road Acton Town London W3 9QN

Director Name	Mr Marcin Gluza
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10, Guildown Avenue London N12 7DQ

Director Name	Nikola Minkov
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Managing Director
Correspondence Address	3 Lime Avenue Derby Derbyshire DE1 1TU

Secretary Name	Acutax Llp (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	1 Salway Place London E15 1NN

Contact

Website	www.kwungscandles.co.uk
Telephone	020 89930120
Telephone region	London

Location

Registered Address	2 Acton Hill Mews, Uxbridge Road London W3 9QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

1 at 1	Marcin Gluza 50.00% Ordinary
1 at 1	Tomasz Niechcial 50.00% Ordinary

Financials

Year	2014
Turnover	£97,213
Net Worth	£3,346
Cash	£4,385
Current Liabilities	£4,795

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Voluntary strike-off action has been suspended (1 page)
2 October 2014	Voluntary strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Voluntary strike-off action has been suspended (1 page)
4 February 2014	Voluntary strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Voluntary strike-off action has been suspended (1 page)
20 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Voluntary strike-off action has been suspended (1 page)
27 April 2011	Voluntary strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
17 February 2011	Termination of appointment of Marcin Gluza as a director (1 page)
17 February 2011	Termination of appointment of Marcin Gluza as a director (1 page)
11 February 2011	Application to strike the company off the register (2 pages)
11 February 2011	Application to strike the company off the register (2 pages)
31 August 2010	Registered office address changed from 1 Salway Place London E15 1NN on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 1 Salway Place London E15 1NN on 31 August 2010 (1 page)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (5 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (5 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (5 pages)
9 June 2010	Director's details changed for Mr Marcin Gluza on 1 October 2009 (2 pages)
9 June 2010	Appointment of Equitax Llp as a secretary (2 pages)
9 June 2010	Termination of appointment of Acutax Llp as a secretary (1 page)
9 June 2010	Director's details changed for Tomasz Niechcial on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Marcin Gluza on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Marcin Gluza on 1 October 2009 (2 pages)
9 June 2010	Termination of appointment of Acutax Llp as a secretary (1 page)
9 June 2010	Director's details changed for Tomasz Niechcial on 1 October 2009 (2 pages)
9 June 2010	Appointment of Equitax Llp as a secretary (2 pages)
9 June 2010	Director's details changed for Tomasz Niechcial on 1 October 2009 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 May 2009	Secretary's change of particulars / acutax LLP / 15/09/2008 (1 page)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
26 May 2009	Secretary's change of particulars / acutax LLP / 15/09/2008 (1 page)
16 March 2009	Withdrawal of application for striking off (1 page)
16 March 2009	Withdrawal of application for striking off (1 page)
6 March 2009	Company name changed batse fixing LIMITED\certificate issued on 16/03/09 (2 pages)
6 March 2009	Company name changed batse fixing LIMITED\certificate issued on 16/03/09 (2 pages)
4 March 2009	Ad 08/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 March 2009	Ad 08/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 February 2009	Director appointed tomasz niechcial (2 pages)
24 February 2009	Director appointed marcin gluza (2 pages)
24 February 2009	Appointment terminated director nikola minkov (1 page)
24 February 2009	Director appointed tomasz niechcial (2 pages)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	Director appointed marcin gluza (2 pages)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	Appointment terminated director nikola minkov (1 page)
10 February 2009	Application for striking-off (1 page)
10 February 2009	Application for striking-off (1 page)
6 October 2008	Registered office changed on 06/10/2008 from second floor, threshold house 65-69 shepherd's bush green shepherd's bush london W12 8TX united kingdom (1 page)
6 October 2008	Registered office changed on 06/10/2008 from second floor, threshold house 65-69 shepherd's bush green shepherd's bush london W12 8TX united kingdom (1 page)
8 May 2008	Incorporation (12 pages)
8 May 2008	Incorporation (12 pages)

T&M Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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