Company NameBFY Construction Ltd
Company StatusDissolved
Company Number09480982
CategoryPrivate Limited Company
Incorporation Date10 March 2015(6 years, 10 months ago)
Dissolution Date25 July 2017 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Grzegorz Ryszard Nowak
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed10 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Stanley Road
Teddington
TW11 8UE
Director NameMarcin Piotr Fraszczak
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed10 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address194 Stanley Road
Teddington
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Grzegorz Ryszard Nowak
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
27 April 2017Application to strike the company off the register (3 pages)
27 April 2017Application to strike the company off the register (3 pages)
6 April 2017Director's details changed for Mr Grzegorz Ryszard Nowak on 6 April 2017 (2 pages)
6 April 2017Director's details changed for Mr Grzegorz Ryszard Nowak on 6 April 2017 (2 pages)
31 March 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 194 Stanley Road Teddington TW11 8UE on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 194 Stanley Road Teddington TW11 8UE on 31 March 2017 (1 page)
6 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
6 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Termination of appointment of Marcin Piotr Fraszczak as a director on 28 November 2015 (1 page)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Termination of appointment of Marcin Piotr Fraszczak as a director on 28 November 2015 (1 page)
10 March 2015Incorporation
Statement of capital on 2015-03-10
  • GBP 100
(27 pages)
10 March 2015Incorporation
Statement of capital on 2015-03-10
  • GBP 100
(27 pages)