Suntek Contractors Ltd

Company Name	Suntek Contractors Ltd
Company Status	Dissolved
Company Number	07669785
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Vasile Bogoi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Romanian
Status	Closed
Appointed	13 May 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 June 2016)
Role	Steel Fixer
Country of Residence	England
Correspondence Address	25 St. Georges Square Flat 4 London SW1V 2HX

Director Name	Mr Ion Suta
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Romanian
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 63a 63-65 Lucas Avenue London E13 0QP

Director Name	Mr Nicolae Satcau
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 December 2013(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 January 2014)
Role	Builder
Country of Residence	England
Correspondence Address	33 Kent Road Dagenham Essex RM10 8HA

Director Name	Mr Adrian Sinculet
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 January 2014(2 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	33 Kent Road Dagenham Essex RM10 8HA

Director Name	Mr Nicolae Satcau
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 March 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2015)
Role	Site Superviser
Country of Residence	United Kingdom
Correspondence Address	33 Kent Road Dagenham Essex RM10 8HA

Director Name	Mr Igors Kairovs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	12 May 2015(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 St. Georges Square Flat 4 London SW1V 2HX

Location

Registered Address	25 St. Georges Square Flat 4 London SW1V 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Shareholders

100 at £1	Vasile Bogoi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£522
Cash	£1,157

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 December 2015	Voluntary strike-off action has been suspended (1 page)
2 December 2015	Voluntary strike-off action has been suspended (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (3 pages)
5 November 2015	Application to strike the company off the register (3 pages)
1 September 2015	Withdraw the company strike off application (1 page)
1 September 2015	Withdraw the company strike off application (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
2 July 2015	Application to strike the company off the register (3 pages)
2 July 2015	Application to strike the company off the register (3 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Appointment of Mr Vasile Bogoi as a director on 13 May 2015 (2 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Termination of appointment of Igors Kairovs as a director on 12 May 2015 (1 page)
17 June 2015	Termination of appointment of Igors Kairovs as a director on 12 May 2015 (1 page)
17 June 2015	Appointment of Mr Vasile Bogoi as a director on 13 May 2015 (2 pages)
12 May 2015	Termination of appointment of Nicolae Satcau as a director on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Nicolae Satcau as a director on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 33 Kent Road Dagenham Essex RM10 8HA to 25 st. Georges Square Flat 4 London SW1V 2HX on 12 May 2015 (1 page)
12 May 2015	Appointment of Mr Igors Kairovs as a director on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from 33 Kent Road Dagenham Essex RM10 8HA to 25 st. Georges Square Flat 4 London SW1V 2HX on 12 May 2015 (1 page)
12 May 2015	Appointment of Mr Igors Kairovs as a director on 12 May 2015 (2 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
3 June 2014	Appointment of Mr Nicolae Satcau as a director (2 pages)
3 June 2014	Termination of appointment of Adrian Sinculet as a director (1 page)
3 June 2014	Appointment of Mr Nicolae Satcau as a director (2 pages)
3 June 2014	Termination of appointment of Adrian Sinculet as a director (1 page)
21 March 2014	Termination of appointment of Nicolae Satcau as a director (1 page)
21 March 2014	Termination of appointment of Nicolae Satcau as a director (1 page)
21 March 2014	Appointment of Mr Adrian Sinculet as a director (2 pages)
21 March 2014	Appointment of Mr Adrian Sinculet as a director (2 pages)
4 February 2014	Registered office address changed from 110 Moore Avenue Grays Essex RM20 4XW England on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 110 Moore Avenue Grays Essex RM20 4XW England on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 110 Moore Avenue Grays Essex RM20 4XW England on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Flat 63a 63-65 Lucas Avenue London E13 0QP United Kingdom on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Flat 63a 63-65 Lucas Avenue London E13 0QP United Kingdom on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Flat 63a 63-65 Lucas Avenue London E13 0QP United Kingdom on 4 February 2014 (1 page)
5 December 2013	Appointment of Mr Nicolae Satcau as a director (2 pages)
5 December 2013	Termination of appointment of Ion Suta as a director (1 page)
5 December 2013	Termination of appointment of Ion Suta as a director (1 page)
5 December 2013	Appointment of Mr Nicolae Satcau as a director (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 October 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Suntek Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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