| Company Name | GP Wright Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11848007 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Virego Global Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Gavin Peter Wright |
|---|---|
| Status | Closed |
| Appointed | 01 February 2020(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 2 Saint Thomas Road London W4 3LD |
| Director Name | Mr Michal Cencek |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Alderbury Road Slough SL3 8DL |
| Director Name | Mr Gavin Peter Wright |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Saint Thomas Road London W4 3LD |
Location
| Registered Address | 2 St. Thomas Road London W4 3LD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2021 | Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to 2 st. Thomas Road London W4 3LD on 13 April 2021 (1 page) |
| 24 November 2020 | Appointment of Mr Gavin Peter Wright as a secretary on 1 February 2020 (2 pages) |
| 24 November 2020 | Termination of appointment of Gavin Peter Wright as a director on 8 June 2020 (1 page) |
| 6 July 2020 | Cessation of Michal Cencek as a person with significant control on 8 June 2020 (1 page) |
| 6 July 2020 | Notification of Gavin Peter Wright as a person with significant control on 8 June 2020 (2 pages) |
| 6 July 2020 | Termination of appointment of Michal Cencek as a director on 8 June 2020 (1 page) |
| 6 July 2020 | Appointment of Mr Gavin Peter Wright as a director on 8 June 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 8 June 2020 | Resolutions
|
| 5 June 2020 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 590 Kingston Road London SW20 8DN on 5 June 2020 (1 page) |
| 8 May 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
|