| Company Name | Refurbishment & Construction Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07176679 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr Dragan Munjas |
|---|---|
| Status | Closed |
| Appointed | 05 March 2010(2 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Mr Dragan Munjas |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2012(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2015) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Mr Draz Kitto |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4AW |
| Director Name | Mr Draz Kitto |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4AW |
Location
| Registered Address | Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dragan Munjas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £334 |
| Current Liabilities | £10,309 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 19 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Termination of appointment of Draz Kitto as a director on 3 March 2013 (1 page) |
| 5 March 2013 | Appointment of Mr Dragan Munjas as a director on 3 March 2012 (2 pages) |
| 5 March 2013 | Termination of appointment of Draz Kitto as a director on 3 March 2013 (1 page) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Appointment of Mr Dragan Munjas as a director on 3 March 2012 (2 pages) |
| 5 March 2013 | Appointment of Mr Dragan Munjas as a director on 3 March 2012 (2 pages) |
| 5 March 2013 | Termination of appointment of Draz Kitto as a director on 3 March 2013 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Registered office address changed from 9 st. Francis Close Watford WD19 4LP United Kingdom on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 9 st. Francis Close Watford WD19 4LP United Kingdom on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 9 st. Francis Close Watford WD19 4LP United Kingdom on 3 March 2011 (2 pages) |
| 5 March 2010 | Appointment of Mr Dragan Munjas as a secretary (1 page) |
| 5 March 2010 | Director's details changed (2 pages) |
| 5 March 2010 | Director's details changed (2 pages) |
| 5 March 2010 | Director's details changed for Mr Dragan Munjas on 5 March 2010 (2 pages) |
| 5 March 2010 | Appointment of Mr Dragan Munjas as a secretary (1 page) |
| 5 March 2010 | Director's details changed for Mr Draz Kitto on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed (2 pages) |
| 5 March 2010 | Director's details changed for Mr Dragan Munjas on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Dragan Munjas on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed (2 pages) |
| 5 March 2010 | Appointment of Mr Dragan Munjas as a director (2 pages) |
| 5 March 2010 | Termination of appointment of Draz Kitto as a director (1 page) |
| 5 March 2010 | Termination of appointment of Draz Kitto as a director (1 page) |
| 5 March 2010 | Director's details changed for Mr Draz Kitto on 5 March 2010 (2 pages) |
| 5 March 2010 | Appointment of Mr Dragan Munjas as a director (2 pages) |
| 5 March 2010 | Director's details changed for Mr Draz Kitto on 5 March 2010 (2 pages) |
| 3 March 2010 | Incorporation
|
| 3 March 2010 | Incorporation
|
| 3 March 2010 | Incorporation
|