| Company Name | Build Station Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10460497 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 6 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr David Rex Gage |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Viper Industrial Estate Ashton Road Harold Hill Romford RM3 8UJ |
| Director Name | Mr Renatas Steponaitis |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 14 November 2017(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Viper Industrial Estate Ashton Road Harold Hill Romford RM3 8UJ |
| Director Name | Mr Renatas Steponaitis |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Hobbs Cross Business Centre Theydon Garnon Essex CM18 4JJ |
Location
| Registered Address | Unit 2 Viper Industrial Estate Ashton Road Harold Hill Romford RM3 8UJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 30 July 2018 | Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
| 24 November 2017 | Notification of Renatas Steponaitis as a person with significant control on 1 August 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Renatas Steponaitis as a director on 14 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Renatas Steponaitis as a director on 14 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Notification of Renatas Steponaitis as a person with significant control on 1 August 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr David Rex Gage as a person with significant control on 1 August 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr David Rex Gage as a person with significant control on 1 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 2 August 2017 | Registered office address changed from Unit 8 Hobbs Cross Business Centre Theydon Garnon Essex CM18 4JJ United Kingdom to Unit 2 Viper Industrial Estate Ashton Road Harold Hill Romford RM3 8UJ on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Unit 8 Hobbs Cross Business Centre Theydon Garnon Essex CM18 4JJ United Kingdom to Unit 2 Viper Industrial Estate Ashton Road Harold Hill Romford RM3 8UJ on 2 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Renatas Steponaitis as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Cessation of Renatas Steponaiti as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Notification of David Rex Gage as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Cessation of Renatas Steponaitis as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Renatas Steponaitis as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Cessation of Renatas Steponaitis as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Notification of David Rex Gage as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr David Rex Gage as a director on 1 August 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr David Rex Gage as a director on 1 August 2017 (2 pages) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|