| Company Name | SEAN McCarthy Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632502 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Sean Patrick McCarthy |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(4 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 December 2022) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 30 Offord Grove 30 Offord Grove Leavesden Watford Hertfordshire WD25 7NE |
| Secretary Name | Claire Carroll |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 2008(4 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 December 2022) |
| Role | Teacher |
| Correspondence Address | 30 Offord Grove Offord Grove Leavesden Watford Hertfordshire WD25 7NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Churchill House 137 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sean Patrick Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 3 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 December 2018 | Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ United Kingdom to Churchill House 137 Brent Street London NW4 4DJ on 19 December 2018 (1 page) |
| 18 December 2018 | Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS to C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ on 18 December 2018 (1 page) |
| 5 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2017 | Notification of Sean Mccarthy as a person with significant control on 1 June 2016 (2 pages) |
| 21 September 2017 | Notification of Sean Mccarthy as a person with significant control on 1 June 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Director's details changed for Mr Sean Patrick Mccarthy on 9 April 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Sean Patrick Mccarthy on 9 April 2016 (2 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 July 2015 | Director's details changed for Mr Sean Patrick Mccarthy on 29 May 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Secretary's details changed for Claire Carroll on 30 May 2015 (1 page) |
| 17 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Mr Sean Patrick Mccarthy on 29 May 2015 (2 pages) |
| 17 July 2015 | Secretary's details changed for Claire Carroll on 30 May 2015 (1 page) |
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 29 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 August 2010 | Director's details changed for Sean Patrick Mccarthy on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Sean Patrick Mccarthy on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Sean Patrick Mccarthy on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Location of debenture register (1 page) |
| 25 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 25 September 2009 | Location of debenture register (1 page) |
| 25 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 31 the broadway cricklewood london NW2 3JX (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 31 the broadway cricklewood london NW2 3JX (1 page) |
| 7 July 2008 | Director appointed sean patrick mccarthy (2 pages) |
| 7 July 2008 | Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 July 2008 | Secretary appointed claire carroll (2 pages) |
| 7 July 2008 | Secretary appointed claire carroll (2 pages) |
| 7 July 2008 | Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 July 2008 | Director appointed sean patrick mccarthy (2 pages) |
| 30 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 30 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 27 June 2008 | Incorporation (9 pages) |
| 27 June 2008 | Incorporation (9 pages) |