| Company Name | Kempton Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10949728 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Rimantas Slanius |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
| Director Name | Mr Marijus Leliunga |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 October 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
| Secretary Name | Mrs Alvyda Leliunge |
|---|---|
| Status | Closed |
| Appointed | 24 November 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
| Director Name | Mr Marijus Leliunga |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
| Director Name | Mrs Alvyda Leliunge |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 13 October 2017(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Kempton Avenue Hornchurch RM12 6EH |
Location
| Registered Address | 37 Kempton Avenue Hornchurch RM12 6EH |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2020 | Application to strike the company off the register (1 page) |
| 22 March 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 24 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 24 November 2017 | Appointment of Mr Marijus Leliunga as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Termination of appointment of Alvyda Leliunge as a director on 24 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Appointment of Mrs Alvyda Leliunge as a secretary on 24 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Marijus Leliunga as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Termination of appointment of Alvyda Leliunge as a director on 24 November 2017 (1 page) |
| 24 November 2017 | Notification of Marijus Leliunga as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Cessation of Alvyda Leliunge as a person with significant control on 24 November 2017 (1 page) |
| 24 November 2017 | Appointment of Mrs Alvyda Leliunge as a secretary on 24 November 2017 (2 pages) |
| 24 November 2017 | Cessation of Alvyda Leliunge as a person with significant control on 24 November 2017 (1 page) |
| 24 November 2017 | Notification of Marijus Leliunga as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 28 October 2017 | Notification of Alvyda Leliunge as a person with significant control on 1 October 2017 (2 pages) |
| 28 October 2017 | Notification of Alvyda Leliunge as a person with significant control on 1 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mrs Alvyda Leliunge as a director on 13 October 2017 (2 pages) |
| 26 October 2017 | Cessation of Marijus Leliunga as a person with significant control on 1 October 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 26 October 2017 | Termination of appointment of Marijus Leliunga as a director on 13 October 2017 (1 page) |
| 26 October 2017 | Appointment of Mrs Alvyda Leliunge as a director on 13 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 26 October 2017 | Termination of appointment of Marijus Leliunga as a director on 13 October 2017 (1 page) |
| 26 October 2017 | Cessation of Marijus Leliunga as a person with significant control on 1 October 2017 (1 page) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|