Company NameCM UK Building Ltd
Company StatusDissolved
Company Number12205247
CategoryPrivate Limited Company
Incorporation Date13 September 2019(4 years, 7 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Marcin Brejnak
Date of BirthMarch 1995 (Born 29 years ago)
NationalityPolish
StatusClosed
Appointed18 February 2021(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address470 Great West Road
Hounslow
TW5 0PD
Director NameMr Cezary Jacek Pysk
Date of BirthJuly 1978 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address470 Great West Road
Hounslow
TW5 0PD

Location

Registered Address470 Great West Road
Hounslow
TW5 0PD
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022First Gazette notice for voluntary strike-off (1 page)
22 December 2021Application to strike the company off the register (3 pages)
15 December 2021Micro company accounts made up to 30 November 2021 (3 pages)
24 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 30 November 2020 (3 pages)
27 February 2021Termination of appointment of Cezary Jacek Pysk as a director on 25 February 2021 (1 page)
27 February 2021Cessation of Cezary Jacek Pysk as a person with significant control on 1 December 2020 (1 page)
27 February 2021Notification of Marcin Brejnak as a person with significant control on 1 December 2020 (2 pages)
24 February 2021Appointment of Mr Marcin Brejnak as a director on 18 February 2021 (2 pages)
19 February 2021Previous accounting period extended from 30 September 2020 to 30 November 2020 (1 page)
18 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
13 September 2019Incorporation
Statement of capital on 2019-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)