| Company Name | Mario & Fatmir Building Contractors Ltd |
|---|---|
| Director | Fatmir Kolaveri |
| Company Status | Active |
| Company Number | 07894260 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2011(12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Fatmir Kolaveri |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 7-15 Greatorex Street London E1 5NF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mario Kolaveri |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 7-15 Greatorex Street London E1 5NF |
Location
| Registered Address | 1st Floor 7-15 Greatorex Street London E1 5NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fatmir Kolaveri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
| Cash | £1,273 |
| Current Liabilities | £2,782 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 October 2014 | Director's details changed for Mr Fatmir Kolaveri on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mr Fatmir Kolaveri on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mr Fatmir Kolaveri on 3 October 2014 (2 pages) |
| 22 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Appointment of Mr Mario Kolaveri as a director on 1 September 2013 (2 pages) |
| 29 August 2014 | Appointment of Mr Mario Kolaveri as a director on 1 September 2013 (2 pages) |
| 29 August 2014 | Appointment of Mr Mario Kolaveri as a director on 1 September 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Appointment of Mr Fatmir Kolaveri as a director (3 pages) |
| 20 February 2012 | Appointment of Mr Fatmir Kolaveri as a director (3 pages) |
| 13 February 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 13 February 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 8 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 December 2011 | Incorporation
|
| 30 December 2011 | Incorporation
|
| 30 December 2011 | Incorporation
|