| Company Name | Konstructive Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06654456 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Toan Hai Lam |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 12 Heydon House Kender Street New Cross London SE14 5JB |
| Director Name | Mr William Ramzan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 71 Donaldson Road Shooters Hill London SE18 3JZ |
| Secretary Name | Mr William Ramzan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Donaldson Road Shooters Hill London SE18 3JZ |
Location
| Registered Address | 71 Donaldson Road Shooters Hill London SE18 3JZ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Shooters Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Toan Hai Lam 50.00% Ordinary |
|---|---|
| 1 at £1 | William Ramzan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,118 |
| Net Worth | £1,594 |
| Cash | £2,805 |
| Current Liabilities | £1,211 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2012 | Application to strike the company off the register (3 pages) |
| 13 September 2012 | Application to strike the company off the register (3 pages) |
| 20 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 26 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Toan Hai Lam on 23 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for William Ramzan on 23 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for William Ramzan on 23 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Toan Hai Lam on 23 July 2010 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 17 March 2010 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 17 March 2010 (2 pages) |
| 17 March 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 17 March 2010 (2 pages) |
| 13 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 23 July 2008 | Incorporation (14 pages) |
| 23 July 2008 | Incorporation (14 pages) |