| Company Name | Civtech Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07449033 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Michael Devaney |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 3 Elmwood Court Wembley HA0 2NT |
| Director Name | Mr James Molloy |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Apartment 2 13 Agate Road Hammersmith London W6 0AJ |
Location
| Registered Address | Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Molloy 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Devaney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,616 |
| Cash | £44,388 |
| Current Liabilities | £253,068 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT on 7 November 2019 (1 page) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 22 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 22 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 25 April 2017 | Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 25 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 18 April 2017 (1 page) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 9 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 February 2015 | Director's details changed for Mr James Molloy on 5 February 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr James Molloy on 5 February 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr James Molloy on 5 February 2015 (2 pages) |
| 28 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 7 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore HA7 4AW on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore HA7 4AW on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore HA7 4AW on 3 February 2014 (1 page) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 November 2011 | Current accounting period extended from 30 November 2011 to 28 February 2012 (3 pages) |
| 29 November 2011 | Current accounting period extended from 30 November 2011 to 28 February 2012 (3 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Director's details changed for Mr James Molloy on 24 November 2011 (2 pages) |
| 25 November 2011 | Director's details changed for Mr James Molloy on 24 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Incorporation
|
| 24 November 2010 | Incorporation
|