| Company Name | MOR Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08070026 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
| Dissolution Date | 12 March 2019 (5 years, 1 month ago) |
| Previous Name | MOR Flooring Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Rimantas Slanius |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Review Road Dagenham RM10 9DH |
| Director Name | Mr Marijus Leliunga |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2016(3 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 12 March 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
| Director Name | Mr Marijus Leliunga |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
| Director Name | Mrs Alvyda Leliunge |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 24 February 2014(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 25 February 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
Location
| Registered Address | 37 Kempton Avenue Hornchurch RM12 6EH |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alvyda Leliunge 50.00% Ordinary |
|---|---|
| 50 at £1 | Rimantas Slanius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £31,083 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 October 2018 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2018 | Application to strike the company off the register (1 page) |
| 12 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 28 January 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 28 January 2017 | Appointment of Mr Marijus Leliunga as a director on 25 February 2016 (2 pages) |
| 28 January 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 28 January 2017 | Termination of appointment of Alvyda Leliunge as a director on 25 February 2016 (1 page) |
| 28 January 2017 | Appointment of Mr Marijus Leliunga as a director on 25 February 2016 (2 pages) |
| 28 January 2017 | Termination of appointment of Alvyda Leliunge as a director on 25 February 2016 (1 page) |
| 2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 21 January 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 21 January 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 25 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 25 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Appointment of Mrs Alvyda Leliunge as a director (2 pages) |
| 28 February 2014 | Appointment of Mrs Alvyda Leliunge as a director (2 pages) |
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Termination of appointment of Marijus Leliunga as a director (1 page) |
| 28 February 2014 | Termination of appointment of Marijus Leliunga as a director (1 page) |
| 10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 5 December 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Company name changed mor flooring LIMITED\certificate issued on 11/06/13
|
| 11 June 2013 | Company name changed mor flooring LIMITED\certificate issued on 11/06/13
|
| 15 May 2012 | Incorporation (25 pages) |
| 15 May 2012 | Incorporation (25 pages) |