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South Thames Constructor Ltd, N2 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTH THAMES CONSTRUCTOR LTD

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

This company is commonly known as South Thames Constructor Ltd. The company was founded 8 years ago and was given the registration number 09935965. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOUTH THAMES CONSTRUCTOR LTD
Company Number:09935965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2016
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, WC2H 9JQ

Director01 May 2017Active
6, Crossways Road, Croydon, CR4 1DQ

Director05 January 2016Active

People with Significant Control

Mr Piotr Pawel Wesela
Notified on:01 May 2017
Status:Active
Date of birth:June 1983
Nationality:Polish
Address:C/O Aabrs Limited, Labs Atrium Chalk Farm Road, London, NW1 8AH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-12Address

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

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-20Address

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

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2020-05-14Insolvency

Liquidation voluntary statement of affairs.

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2020-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-24Address

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

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2020-04-21Resolution

Resolution.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-12-20Officers

Change person director company with change date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-08-31Address

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

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2017-08-21Officers

Termination director company with name termination date.

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2017-07-12Resolution

Resolution.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-05Address

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

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2017-06-26Address

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

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2017-06-10Gazette

Gazette filings brought up to date.

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