Wimbledon
London
SW19 7JY
Director Name | Mr Matthew Sapera |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 18 January 2013(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (closed 06 October 2020) |
Role | General Contractor |
Country of Residence | Canada |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Director Name | Mr Darren Sukonick |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 18 January 2013(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (closed 06 October 2020) |
Role | General Contractor |
Country of Residence | Canada |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Director Name | Mr Matthew Sapera |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 July 2012(same day as company formation) |
Role | General Contractor |
Country of Residence | Canada |
Correspondence Address | Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Mr Darren Sukonick |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 July 2012(same day as company formation) |
Role | Lawyer |
Country of Residence | Canada |
Correspondence Address | Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Registered Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | M. Sapera Construction LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,370 |
Cash | £125,059 |
Current Liabilities | £146,823 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2020 | Application to strike the company off the register (3 pages) |
16 July 2019 | Director's details changed for Christopher Pratt on 13 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 13 July 2019 with updates (5 pages) |
1 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
13 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
18 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
18 July 2017 | Director's details changed for Mr Darren Sukonick on 13 July 2017 (2 pages) |
18 July 2017 | Director's details changed for Mr Darren Sukonick on 13 July 2017 (2 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
9 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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17 March 2015 | Director's details changed for Mr Matthew Sapera on 16 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
17 March 2015 | Director's details changed for Mr Matthew Sapera on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Mr Darren Sukonick on 16 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
17 March 2015 | Director's details changed for Mr Darren Sukonick on 16 March 2015 (2 pages) |
28 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
29 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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21 January 2013 | Appointment of Mr Darren Sukonick as a director (2 pages) |
21 January 2013 | Appointment of Mr Darren Sukonick as a director (2 pages) |
21 January 2013 | Appointment of Mr Matthew Sapera as a director (2 pages) |
21 January 2013 | Appointment of Mr Matthew Sapera as a director (2 pages) |
23 October 2012 | Appointment of Christopher Pratt as a director (2 pages) |
23 October 2012 | Termination of appointment of Darren Sukonick as a director (1 page) |
23 October 2012 | Termination of appointment of Matthew Sapera as a director (1 page) |
23 October 2012 | Termination of appointment of Matthew Sapera as a director (1 page) |
23 October 2012 | Appointment of Christopher Pratt as a director (2 pages) |
23 October 2012 | Termination of appointment of Darren Sukonick as a director (1 page) |
13 July 2012 | Incorporation
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13 July 2012 | Incorporation
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13 July 2012 | Incorporation
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