| Company Name | Project Build Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08399063 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 2 months ago) |
| Dissolution Date | 10 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Lukasz Pawel Likos |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Rafal Zastawny |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 23 November 2015 | Registered office address changed from 1a Church Road Teddington Middlesex TW11 8PF to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 1a Church Road Teddington Middlesex TW11 8PF to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 23 November 2015 (1 page) |
| 19 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 19 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 19 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2015 | Resolutions
|
| 19 November 2015 | Resolutions
|
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 January 2015 | Registered office address changed from 6 Birch Road Feltham Middlesex TW13 6UL to 1a Church Road Teddington Middlesex TW11 8PF on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 6 Birch Road Feltham Middlesex TW13 6UL to 1a Church Road Teddington Middlesex TW11 8PF on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 6 Birch Road Feltham Middlesex TW13 6UL to 1a Church Road Teddington Middlesex TW11 8PF on 7 January 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|