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The Open Database Of The Corporate World

A&E DESIGN & BUILD LTD

Company Number
07057308
Status
Dissolved
Incorporation Date
26 October 2009 (over 12 years ago)
Dissolution Date
20 February 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Theo Christopher Ploutarhou
Registered Address
  • 286b Chase Road
    Southgate
  • London
  • N14 6HF
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-12 Mr Theo Christopher Ploutarhou controls United Kingdom flag inactive A&E DESIGN & BUILD LTD (United Kingdom, 26 Oct 2009-20 Feb 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2018-02-20 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-12-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-09-22 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2017-07-28 Change of accounting reference date Previous accounting period shortened from 2016-10-31 to 2016-10-30 details
2016-09-12 Termination of appointment of director Termination of appointment of Evie Olivia Demosthenous as a director on 2016-09-12 details
2016-09-12 Appointment of director Appointment of Mr Theo Christopher Ploutarhou as a director on 2016-09-12 details
2016-09-12 Termination of appointment of director Termination of appointment of Theo Christopher Ploutarhou as a director on 2016-09-12 details
2016-09-12 Appointment of director Appointment of Mr Theo Christopher Ploutarhou as a director on 2016-09-12 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-09-12 with updates details
2016-07-11 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2016-03-12 Filing dated 12 March 2016 Compulsory strike-off action has been discontinued details
2016-03-09 Annual Return Annual return made up to 2015-10-26 with full list of shareholders details
2016-01-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-07-02 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2015-05-02 Filing dated 2 May 2015 Compulsory strike-off action has been discontinued details
2015-05-01 Annual Return Annual return made up to 2014-10-26 with full list of shareholders details
2015-02-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-06-23 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2014-05-28 Filing dated 28 May 2014 Compulsory strike-off action has been discontinued details
2014-05-27 Change of registered office address Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 2014-05-27 details
See all (37 records)

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 21 2018

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