UKBizDB.co.uk

PROJECT7 CONSTRUCTION LTD

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

This company is commonly known as Project7 Construction Ltd. The company was founded 22 years ago and was given the registration number 04467754. The firm's registered office is in UXBRIDGE. You can find them at 54 Oxford Road, Denham, Uxbridge, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROJECT7 CONSTRUCTION LTD
Company Number:04467754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 Oxford Road, Denham, Uxbridge, England, UB9 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director01 October 2016Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 September 2003Active
6 Linden Square, Coppermill Lock, Harefield, UB9 6TQ

Secretary29 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 2002Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 August 2016Active
136, Vine Lane, Uxbridge, United Kingdom, UB10 0BQ

Director31 December 2009Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 May 2015Active
6 Linden Square, Coppermill Lock, Harefield, UB9 6TQ

Director29 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 2002Active

People with Significant Control

Mrs Jane Teresa Dwyer
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved liquidation.

Download
2023-12-19Insolvency

Liquidation in administration move to dissolution.

Download
2023-09-16Insolvency

Liquidation in administration progress report.

Download
2023-01-20Insolvency

Liquidation in administration progress report.

Download
2022-12-14Insolvency

Liquidation in administration extension of period.

Download
2022-12-08Insolvency

Liquidation in administration extension of period.

Download
2022-07-25Insolvency

Liquidation in administration progress report.

Download
2022-03-02Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2022-02-22Insolvency

Liquidation in administration proposals.

Download
2022-02-21Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2022-01-08Address

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

Download
2022-01-08Insolvency

Liquidation in administration appointment of administrator.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-06Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.