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COSTAZ CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costaz Construction Ltd. The company was founded 9 years ago and was given the registration number 09548292. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COSTAZ CONSTRUCTION LTD
Company Number:09548292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2015
End of financial year:29 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, Mayfair, London, England, W1K 1QW

Director24 January 2019Active
4, Old Park Lane, Mayfair, London, England, W1K 1QW

Director10 September 2015Active
4, Old Park Lane, Mayfair, London, England, W1K 1QW

Director17 April 2015Active

People with Significant Control

Mr Zekariase Argaw
Notified on:31 October 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Costel Cocu
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Romanian
Country of residence:England
Address:57a, Geere Road, London, England, E15 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-12Gazette

Gazette dissolved liquidation.

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2020-12-12Insolvency

Liquidation compulsory completion.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-05-31Insolvency

Liquidation compulsory winding up order.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-01-31Officers

Appoint person director company with name date.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-11-05Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-01-28Accounts

Change account reference date company previous extended.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-07-24Address

Change registered office address company with date old address new address.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2017-01-10Address

Change registered office address company with date old address new address.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Appoint person director company with name date.

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2015-04-17Incorporation

Incorporation company.

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