Company NameLuidan General Construction Ltd
Company StatusDissolved
Company Number07569430
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Tania Boland
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityRomanian
StatusClosed
Appointed18 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Halstead Road
London
N21 3DS
Director NameMr Danut Irinel Fatol
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityRomanian
StatusClosed
Appointed01 April 2014(3 years after company formation)
Appointment Duration2 years, 11 months (closed 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Halstead Road
London
N21 3DS

Location

Registered Address26 Halstead Road
London
N21 3DS
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardBush Hill Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Danut Irinel Fatol
50.00%
Ordinary
50 at £1Tania Boland
50.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
16 December 2016Application to strike the company off the register (2 pages)
16 December 2016Application to strike the company off the register (2 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 December 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 December 2015Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
4 December 2015Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
26 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
26 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Director's details changed for Mrs Tania Boland on 1 April 2014 (2 pages)
18 November 2014Appointment of Mr Danut Irinel Fatol as a director on 1 April 2014 (2 pages)
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Appointment of Mr Danut Irinel Fatol as a director on 1 April 2014 (2 pages)
18 November 2014Appointment of Mr Danut Irinel Fatol as a director on 1 April 2014 (2 pages)
18 November 2014Director's details changed for Mrs Tania Boland on 1 April 2014 (2 pages)
18 November 2014Registered office address changed from 64 Norton Avenue Norton Stockton on Tees TS20 2JP to 26 Halstead Road London N21 3DS on 18 November 2014 (1 page)
18 November 2014Director's details changed for Mrs Tania Boland on 1 April 2014 (2 pages)
18 November 2014Registered office address changed from 64 Norton Avenue Norton Stockton on Tees TS20 2JP to 26 Halstead Road London N21 3DS on 18 November 2014 (1 page)
7 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
(3 pages)
30 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
(3 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
6 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)