Company NameA Fab Construction Company Limited
Company StatusDissolved
Company Number07982191
CategoryPrivate Limited Company
Incorporation Date8 March 2012(12 years, 1 month ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Krasimira Kostadinova
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBulgarian
StatusClosed
Appointed09 January 2014(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 27 October 2015)
RoleSenior Construction Engineer/Consultant
Country of ResidenceBulgaria
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
Director NameMr Stephen John Cole
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2012(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
Director NameMr Dimitar Yanchev Kostadinov
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBulgarian
StatusResigned
Appointed08 March 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressLawford House Leacroft
Staines
TW18 4NN

Location

Registered AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

100 at £1Koveg-al LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
9 January 2014Appointment of Mrs Krasimira Kostadinova as a director (2 pages)
9 January 2014Termination of appointment of Stephen Cole as a director (1 page)
2 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 March 2013Director's details changed for Mr Stephen John Cole on 12 March 2013 (2 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
16 November 2012Termination of appointment of Dimitar Kostadinov as a director (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012 (1 page)
8 March 2012Incorporation (25 pages)