| Company Name | Constraction Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10815104 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2017(6 years, 11 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ahmed Dinle Aydarus |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 18 July 2017(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 April 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hop Leasow Birmingham B31 5JN |
| Secretary Name | Mr Abdi Hersi |
|---|---|
| Status | Closed |
| Appointed | 18 July 2017(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 April 2019) |
| Role | Company Director |
| Correspondence Address | 2 Hop Leasow Birmingham B31 5JN |
| Director Name | Mr Ibrahim Al Zahed |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Powes Square London W11 2PX |
| Secretary Name | Mrs Naheda El-Khatib |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2017(1 week, 2 days after company formation) |
| Appointment Duration | 1 week (resigned 28 June 2017) |
| Role | Company Director |
| Correspondence Address | 42 Powes Square London W11 2PX |
| Director Name | Mr Abdi Khalif Warsame |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 18 July 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Powes Square London W11 2PX |
| Secretary Name | Mrs Hareda Abucar Moallim Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2017(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 18 July 2017) |
| Role | Company Director |
| Correspondence Address | Flat C Gloucester Avenue London NW1 7BA |
Location
| Registered Address | 121 Sutton Court Road London E13 9NR |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2017 | Registered office address changed from 2 Hop Leasow Birmingham B31 5JN United Kingdom to 121 Sutton Court Road London E13 9NR on 15 November 2017 (1 page) |
| 15 November 2017 | Director's details changed for Mr Ahmed Dinle Aydarus on 15 November 2017 (2 pages) |
| 15 November 2017 | Change of details for a person with significant control (2 pages) |
| 15 November 2017 | Registered office address changed from 2 Hop Leasow Birmingham B31 5JN United Kingdom to 121 Sutton Court Road London E13 9NR on 15 November 2017 (1 page) |
| 15 November 2017 | Director's details changed for Mr Ahmed Dinle Aydarus on 15 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Abdi Hersi on 14 November 2017 (2 pages) |
| 14 November 2017 | Notification of Abdi Hersi as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Notification of Abdi Hersi as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Abdi Hersi on 14 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 10 November 2017 | Director's details changed (3 pages) |
| 10 November 2017 | Notification of Ibrahim Al Zahed as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 10 November 2017 | Notification of Ibrahim Al Zahed as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed (3 pages) |
| 21 July 2017 | Registered office address changed from Flat C Gloucester Avenue London NW1 7BA United Kingdom to 2 Hop Leasow Birmingham B31 5JN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from Flat C Gloucester Avenue London NW1 7BA United Kingdom to 2 Hop Leasow Birmingham B31 5JN on 21 July 2017 (1 page) |
| 18 July 2017 | Appointment of Mr Abdi Hersi as a director on 18 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Hareda Abucar Moallim Ahmed as a secretary on 18 July 2017 (1 page) |
| 18 July 2017 | Appointment of Mr Abdi Hersi as a director on 18 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr Abdi Hersi as a secretary on 18 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of a director (1 page) |
| 18 July 2017 | Termination of appointment of Hareda Abucar Moallim Ahmed as a secretary on 18 July 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 18 July 2017 | Termination of appointment of Abdi Khalif Warsame as a director on 18 July 2017 (1 page) |
| 18 July 2017 | Appointment of Mr Abdi Hersi as a secretary on 18 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Abdi Khalif Warsame as a director on 18 July 2017 (1 page) |
| 18 July 2017 | Termination of appointment of a director (1 page) |
| 17 July 2017 | Termination of appointment of a director (1 page) |
| 17 July 2017 | Termination of appointment of a director (1 page) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 28 June 2017 | Appointment of Mr Abdi Khalif Warsame as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Mrs Hareda Abucar Moallim Ahmed as a secretary on 28 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Naheda El-Khatib as a secretary on 28 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Ibrahim Al Zahed as a director on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 42 Powes Square London W11 2PX United Kingdom to Flat C Gloucester Avenue London NW1 7BA on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 42 Powes Square London W11 2PX United Kingdom to Flat C Gloucester Avenue London NW1 7BA on 28 June 2017 (1 page) |
| 28 June 2017 | Appointment of Mr Abdi Khalif Warsame as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Mrs Hareda Abucar Moallim Ahmed as a secretary on 28 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Naheda El-Khatib as a secretary on 28 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Ibrahim Al Zahed as a director on 28 June 2017 (1 page) |
| 21 June 2017 | Appointment of Mrs Naheda El-Khatib as a secretary on 21 June 2017 (2 pages) |
| 21 June 2017 | Appointment of Mrs Naheda El-Khatib as a secretary on 21 June 2017 (2 pages) |
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|