| Company Name | TAS Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09174278 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2014(9 years, 9 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Aamir Raja |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2-4 Imperial Offices Eastern Road Romford RM1 3PJ |
| Director Name | Mr Sorin Marian |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-4 Eastern Road Romford RM1 3PJ |
| Director Name | Mr Taheer Ahmed Sardar |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-4 Imperial Offices Eastern Road Romford RM1 3PJ |
Location
| Registered Address | 2-4 Imperial Offices Eastern Road Romford RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Aamir Raja 50.00% Ordinary |
|---|---|
| 150 at £1 | Taheer Sardar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 March 2016 | Director's details changed for Mr Aamir Raja on 2 November 2015 (2 pages) |
| 14 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Termination of appointment of Taheer Ahmed Sardar as a director on 1 February 2016 (1 page) |
| 14 March 2016 | Director's details changed for Mr Taheer Ahmed Sardar on 3 November 2015 (2 pages) |
| 14 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Director's details changed for Mr Taheer Ahmed Sardar on 3 November 2015 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Aamir Raja on 2 November 2015 (2 pages) |
| 14 March 2016 | Termination of appointment of Taheer Ahmed Sardar as a director on 1 February 2016 (1 page) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Termination of appointment of a director (1 page) |
| 27 January 2015 | Termination of appointment of a director (1 page) |
| 26 September 2014 | Termination of appointment of Sorin Marian as a director on 26 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Sorin Marian as a director on 26 September 2014 (1 page) |
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|