Empire Build Ltd

08092460

Company Name	Empire Build Ltd
Company Status	Dissolved
Company Number	08092460
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 11 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Roman Jan Piotrowski
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Kensington High Street London W8 4SG

Director Name	Mr Roman Jan Piotrowski
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Gorringe Park Avenue Mitcham Surrey CR4 2DG

Director Name	Mrs Linda Margaret Piotrowska
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Kensington High Street London W8 4SG

Location

Registered Address	96 Kensington High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Roman Jan Piotrowski 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,108
Cash	£2,301
Current Liabilities	£136,917

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2015	Compulsory strike-off action has been suspended (1 page)
28 May 2015	Termination of appointment of Linda Margaret Piotrowska as a director on 27 May 2015 (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Director's details changed for Mr Roman Jan Piotrowski on 8 July 2013 (2 pages)
21 July 2014	Director's details changed for Mr Roman Jan Piotrowski on 8 July 2013 (2 pages)
21 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
21 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG United Kingdom on 19 November 2013 (1 page)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (3 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (3 pages)
21 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
24 September 2012	Appointment of Mr Roman Jan Piotrowski as a director (2 pages)
19 June 2012	Appointment of Mrs Linda Margaret Piotrowska as a director (2 pages)
19 June 2012	Termination of appointment of Roman Piotrowski as a director (1 page)
1 June 2012	Incorporation (44 pages)

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