| Company Name | Half Ton Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08941756 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(9 years, 6 months ago) |
| Dissolution Date | 15 September 2021 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Marcin Wyrzycki |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 November 2014(8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 September 2021) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Teville Road Worthing West Sussex BN11 1UD |
| Director Name | Mr Adam Robert Ramczyk |
|---|---|
| Date of Birth | December 1980 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Teville Road Worthing West Sussex BN11 1UD |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Marcin Wyrzycki 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Director's details changed for Mr Marcin Wyrzycki on 31 January 2017 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 23 June 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Termination of appointment of Adam Robert Ramczyk as a director on 11 October 2015 (1 page) |
| 9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 July 2015 | Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages) |
| 1 July 2015 | Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page) |
| 1 July 2015 | Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages) |
| 1 July 2015 | Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page) |
| 17 December 2014 | Appointment of Mr Marcin Wyrzycki as a director on 18 November 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|