| Company Name | Ms Build Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09443041 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2015(9 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 12 months ago) |
| Previous Name | M&S Build Direct Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Dennis Edward Evans |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2016(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 April 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Crossing Bunglow Eagle Barnsdale Lincoln LN6 9EB |
| Director Name | Mr Agim Hoxha |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Bolney Way Hampton Business Park Feltham TW13 6DB |
Location
| Registered Address | Unit 6 Bolney Way Hampton Business Park Feltham TW13 6DB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 10 April 2017 | Director's details changed for Mr Dennis Edward on 7 October 2016 (2 pages) |
| 10 April 2017 | Director's details changed for Mr Dennis Edward on 7 October 2016 (2 pages) |
| 17 October 2016 | Appointment of Mr Dennis Edward as a director on 7 October 2016 (2 pages) |
| 17 October 2016 | Termination of appointment of Agim Hoxha as a director on 7 October 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Agim Hoxha as a director on 7 October 2016 (1 page) |
| 17 October 2016 | Appointment of Mr Dennis Edward as a director on 7 October 2016 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 17 March 2015 | Company name changed m&s build direct LTD\certificate issued on 17/03/15
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| 17 March 2015 | Company name changed m&s build direct LTD\certificate issued on 17/03/15
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| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
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| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
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