| Company Name | KOMA Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638786 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 9 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 9 months ago) |
| Previous Name | Vinci Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Marcin Migo |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Notting Hill Gate Suite 396 London W11 3JE |
| Director Name | Mr Konrad Winiarski |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Dover House Road London SW15 5DA |
| Director Name | Mr Marcin Migo |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 December 2016(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 November 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 246 Dover House Road London SW15 5DA |
Location
| Registered Address | 246 Dover House Road London SW15 5DA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Konrad Winiarski 50.00% Ordinary |
|---|---|
| 50 at £1 | Marcin Migo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2017 | Termination of appointment of Marcin Migo as a director on 14 November 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Marcin Migo as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Konrad Winiarski as a director on 20 November 2016 (1 page) |
| 14 November 2017 | Termination of appointment of Konrad Winiarski as a director on 20 November 2016 (1 page) |
| 14 November 2017 | Appointment of Mr Marcin Migo as a director on 1 December 2016 (2 pages) |
| 14 November 2017 | Appointment of Mr Marcin Migo as a director on 1 December 2016 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2017 | Registered office address changed from 22 Notting Hill Gate Suite 396 London W11 3JE England to 246 Dover House Road London SW15 5DA on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 22 Notting Hill Gate Suite 396 London W11 3JE England to 246 Dover House Road London SW15 5DA on 1 June 2017 (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2016 | Termination of appointment of Marcin Migo as a director on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from 27a Roehampton High Street London SW15 4HL to 22 Notting Hill Gate Suite 396 London W11 3JE on 17 November 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 17 November 2016 | Registered office address changed from 27a Roehampton High Street London SW15 4HL to 22 Notting Hill Gate Suite 396 London W11 3JE on 17 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Marcin Migo as a director on 17 November 2016 (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 2 July 2015 | Registered office address changed from 35 Spooner House 15 Ferraro Close London TW5 0UJ to 27a Roehampton High Street London SW15 4HL on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 35 Spooner House 15 Ferraro Close London TW5 0UJ to 27a Roehampton High Street London SW15 4HL on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 35 Spooner House 15 Ferraro Close London TW5 0UJ to 27a Roehampton High Street London SW15 4HL on 2 July 2015 (1 page) |
| 3 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 20 September 2013 | Company name changed vinci building services LIMITED\certificate issued on 20/09/13
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| 20 September 2013 | Company name changed vinci building services LIMITED\certificate issued on 20/09/13
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| 6 August 2013 | Incorporation
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| 6 August 2013 | Incorporation
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