Company NameChelsea Construct Ltd
Company StatusDissolved
Company Number06733283
CategoryPrivate Limited Company
Incorporation Date24 October 2008(15 years, 5 months ago)
Dissolution Date8 April 2014 (9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Colin Coombs
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 08 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwo Bays Farm Road
Sutton
Surrey
SM2 5JD
Director NameMr Paul Coombs
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Vermont Road
Sutton
Surrey
SM1 3EQ

Location

Registered AddressTwo Bays
Farm Road
Sutton
Surrey
SM2 5JD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Paul Coombs
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,307
Cash£1
Current Liabilities£12,285

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
7 June 2013Compulsory strike-off action has been suspended (1 page)
7 June 2013Compulsory strike-off action has been suspended (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
11 January 2012Compulsory strike-off action has been suspended (1 page)
11 January 2012Compulsory strike-off action has been suspended (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
13 June 2011Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 13 June 2011 (1 page)
13 June 2011Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 13 June 2011 (1 page)
3 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
3 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
30 November 2010Statement of capital following an allotment of shares on 26 November 2010
  • GBP 2
(3 pages)
30 November 2010Appointment of Mr Colin Coombs as a director (2 pages)
30 November 2010Statement of capital following an allotment of shares on 26 November 2010
  • GBP 2
(3 pages)
30 November 2010Appointment of Mr Colin Coombs as a director (2 pages)
30 November 2010Termination of appointment of Paul Coombs as a director (1 page)
30 November 2010Termination of appointment of Paul Coombs as a director (1 page)
27 November 2010Compulsory strike-off action has been discontinued (1 page)
27 November 2010Compulsory strike-off action has been discontinued (1 page)
26 November 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 November 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
30 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
30 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Mr Paul Coombs on 24 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Paul Coombs on 24 October 2009 (2 pages)
24 October 2008Incorporation (18 pages)
24 October 2008Incorporation (18 pages)