Company NameState Wood Limited
Company StatusDissolved
Company Number09803945
CategoryPrivate Limited Company
Incorporation Date1 October 2015(8 years, 6 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Arunas Ginkus
Date of BirthJune 1973 (Born 50 years ago)
NationalityLithuanian
StatusClosed
Appointed30 September 2016(1 year after company formation)
Appointment Duration1 year, 1 month (closed 21 November 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address138 Marylebone Road
London
NW1 5GB
Director NameMr Artem Kuts
Date of BirthNovember 1981 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed01 October 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address38 Claire Place
London
E14 8NJ

Location

Registered Address138 Marylebone Road
London
NW1 5GB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
6 October 2016Appointment of Mr Arunas Ginkus as a director on 30 September 2016 (2 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016Appointment of Mr Arunas Ginkus as a director on 30 September 2016 (2 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016Termination of appointment of Artem Kuts as a director on 30 September 2016 (1 page)
6 October 2016Termination of appointment of Artem Kuts as a director on 30 September 2016 (1 page)
14 July 2016Registered office address changed from 38 Claire Place London E14 8NJ England to 138 Marylebone Road London NW1 5GB on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 138 Marylebone Road London NW1 5GB England to C/O Suite 49 138 Marylebone Road London NW1 5GB on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 138 Marylebone Road London NW1 5GB England to C/O Suite 49 138 Marylebone Road London NW1 5GB on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 38 Claire Place London E14 8NJ England to 138 Marylebone Road London NW1 5GB on 14 July 2016 (1 page)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 100
(36 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 100
(36 pages)