| Company Name | Celaj Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06617055 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2008(15 years, 10 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Gjeta Celaj |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Arnott Close 409 Harold Willson House London SE28 8BD |
Location
| Registered Address | 118 Sydenham Road London SE26 5JX |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gjeta Celaj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 2 April 2012 | Registered office address changed from 1 Arnott Close 409 Harold Wilson House London SE28 8BD United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1 Arnott Close 409 Harold Wilson House London SE28 8BD United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1 Arnott Close 409 Harold Wilson House London SE28 8BD United Kingdom on 2 April 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 August 2010 | Director's details changed for Mr Gjeta Celaj on 11 June 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Gjeta Celaj on 11 June 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 5 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 17 June 2008 | Director's change of particulars / gjeta celaj / 13/06/2008 (1 page) |
| 17 June 2008 | Director's Change of Particulars / gjeta celaj / 13/06/2008 / HouseName/Number was: 14A, now: 1 arnott close; Street was: westerham avenue, now: 409 harold willson house; Area was: edmonton, now: ; Post Code was: N9 9BU, now: SE28 8BD; Country was: united kingdom, now: (1 page) |
| 11 June 2008 | Incorporation (13 pages) |
| 11 June 2008 | Incorporation (13 pages) |