Temple Construction Ltd

Company Name	Temple Construction Ltd
Company Status	Dissolved
Company Number	08574495
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Service Actions Ltd

Business Activity

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

Directors

Director Name	Mr Jacek Mariusz Cierzniakowski
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Status	Closed
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Templecombe Way Morden Surrey SM4 4JG

Director Name	Mr Piotr Kubalka
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28-29 The Broadway Ealing London W5 2NP

Contact

Telephone	020 85794900
Telephone region	London

Location

Registered Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
10 January 2019	Application to strike the company off the register (1 page)
10 July 2018	Compulsory strike-off action has been discontinued (1 page)
9 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 July 2017	Notification of Jacek Mariusz Cierzniakowski as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Jacek Mariusz Cierzniakowski as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
21 July 2017	Notification of Jacek Mariusz Cierzniakowski as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
25 April 2017	Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 25 April 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
21 April 2015	Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
21 April 2015	Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
27 March 2015	Company name changed service actions LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01 (3 pages)
27 March 2015	Company name changed service actions LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01 (3 pages)
20 March 2015	Appointment of Mr Jacek Mariusz Cierzniakowski as a director on 18 June 2013 (2 pages)
20 March 2015	Termination of appointment of Piotr Kubalka as a director on 18 June 2013 (1 page)
20 March 2015	Termination of appointment of Piotr Kubalka as a director on 18 June 2013 (1 page)
20 March 2015	Appointment of Mr Jacek Mariusz Cierzniakowski as a director on 18 June 2013 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
8 August 2013	Director's details changed for Mr Piotr Kubalka on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Piotr Kubalka on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013 (1 page)
18 June 2013	Incorporation Statement of capital on 2013-06-18 GBP 100 (27 pages)
18 June 2013	Incorporation Statement of capital on 2013-06-18 GBP 100 (27 pages)

Temple Construction Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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