| Company Name | A & M Construct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11336120 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2018(5 years, 12 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ahser Henry Randall |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Prout Grove London NW10 1PU |
| Secretary Name | Mr Daniel Lupu |
|---|---|
| Status | Closed |
| Appointed | 16 October 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 7 Prout Grove London NW10 1PU |
| Director Name | Mr Ionut-Romeo Romaniuc |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Swan Mead Hemel Hempstead HP3 9DQ |
| Director Name | Mr Mihai Mihalache |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 September 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Prout Grove London NW10 1PU |
Location
| Registered Address | 7 Prout Grove London NW10 1PU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2020 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2019 | Appointment of Mr Daniel Lupu as a secretary on 16 October 2019 (2 pages) |
| 17 October 2019 | Appointment of Mr Ahser Henry Randall as a director on 15 October 2019 (2 pages) |
| 17 October 2019 | Notification of Ahser Henry Randall as a person with significant control on 15 October 2019 (2 pages) |
| 16 October 2019 | Cessation of Mihai Mihalache as a person with significant control on 1 September 2019 (1 page) |
| 16 October 2019 | Registered office address changed from 1 Cardigan Mews Cardigan Street Luton LU1 1RN England to 7 Prout Grove London NW10 1PU on 16 October 2019 (1 page) |
| 16 October 2019 | Termination of appointment of Mihai Mihalache as a director on 1 September 2019 (1 page) |
| 18 July 2019 | Registered office address changed from 7 Prout Grove London NW10 1PU United Kingdom to 1 Cardigan Mews Cardigan Street Luton LU1 1RN on 18 July 2019 (1 page) |
| 19 January 2019 | Registered office address changed from 63 Swan Mead Hemel Hempstead HP3 9DQ England to 7 Prout Grove London NW10 1PU on 19 January 2019 (1 page) |
| 27 November 2018 | Cessation of Ionut-Romeo Romaniuc as a person with significant control on 15 November 2018 (1 page) |
| 27 November 2018 | Appointment of Mr Mihai Mihalache as a director on 15 November 2018 (2 pages) |
| 27 November 2018 | Notification of Mihai Mihalache as a person with significant control on 15 November 2018 (2 pages) |
| 27 November 2018 | Registered office address changed from 10 Mangrove Road Luton LU2 9BW United Kingdom to 63 Swan Mead Hemel Hempstead HP3 9DQ on 27 November 2018 (1 page) |
| 27 November 2018 | Termination of appointment of Ionut-Romeo Romaniuc as a director on 15 November 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 30 April 2018 | Incorporation Statement of capital on 2018-04-30
|