| Company Name | Seventyone Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08119866 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Brian Donaldson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Director Name | Mr Ian Donaldson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Mrs Donna Donaldson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2012(5 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
Contact
| Telephone | 020 74718993 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Vaughan 25.00% Ordinary |
|---|---|
| 1 at £1 | Donna Donaldson 25.00% Ordinary |
| 1 at £1 | Ian Donaldson 25.00% Ordinary |
| 1 at £1 | Simon Goldring 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,398 |
| Current Liabilities | £27,813 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 24 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 November 2013 | Termination of appointment of Donna Donaldson as a director (1 page) |
| 14 November 2013 | Appointment of Mr Brian Donaldson as a director (2 pages) |
| 14 November 2013 | Appointment of Mr Brian Donaldson as a director (2 pages) |
| 14 November 2013 | Termination of appointment of Donna Donaldson as a director (1 page) |
| 26 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 26 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 17 June 2013 | Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page) |
| 3 December 2012 | Termination of appointment of Ian Donaldson as a director (1 page) |
| 3 December 2012 | Termination of appointment of Ian Donaldson as a director (1 page) |
| 3 December 2012 | Appointment of Mrs Donna Donaldson as a director (2 pages) |
| 3 December 2012 | Registered office address changed from 5 Great College Street London SW1P 3SJ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 5 Great College Street London SW1P 3SJ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 5 Great College Street London SW1P 3SJ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Appointment of Mrs Donna Donaldson as a director (2 pages) |
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|