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A&E DESIGN & BUILD LTD

Company Number
07057308
Status
Dissolved
Incorporation Date
26 October 2009 (almost 9 years ago)
Dissolution Date
20 February 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
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) alpha

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 alpha

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 alpha

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 April 12 2018

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