Company NameArt-Build 40 Ltd
Company StatusDissolved
Company Number07402978
CategoryPrivate Limited Company
Incorporation Date11 October 2010(13 years, 6 months ago)
Dissolution Date30 October 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Artur Robert Wiencek
Date of BirthAugust 1970 (Born 53 years ago)
NationalityPolish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address407 Middleton Road
Carshalton
Surrey
SM5 1HU
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Contact

Websiteart-build40ltd.co.uk
Telephone07 788582926
Telephone regionMobile

Location

Registered Address407 Middleton Road
Carshalton
Surrey
SM5 1HU
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWandle Valley
Built Up AreaGreater London

Shareholders

1 at £1Artur Wiencek
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,122
Cash£1,610
Current Liabilities£63,087

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

17 November 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 December 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
(3 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 July 2012Total exemption full accounts made up to 31 October 2011 (13 pages)
6 December 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
4 December 2011Registered office address changed from 28-29 the Broadway Ealing London W5 2NP United Kingdom on 4 December 2011 (1 page)
4 December 2011Registered office address changed from 28-29 the Broadway Ealing London W5 2NP United Kingdom on 4 December 2011 (1 page)
18 November 2011Appointment of Mr Artur Wiencek as a director (2 pages)
18 November 2011Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
10 November 2010Registered office address changed from 407 Middleton Road Carshalton Surrey SM5 1HU United Kingdom on 10 November 2010 (1 page)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)