Dissolved
Dissolved 2013-11-19
Company Information for BOROUGH CONSTRUCTION LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
06210406
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||
---|---|---|
BOROUGH CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
WINCHMORE HILL LONDON | ||
Previous Names | ||
|
Company Number | 06210406 | |
---|---|---|
Date formed | 2007-04-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 02:11:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOROUGH CONSTRUCTION LLC | 589 3RD AVE Kings BROOKLYN NY 11215 | Active | Company formed on the 2008-07-30 | |
BOROUGH CONSTRUCTION GROUP LLC | 45 WEST 34TH STREET SUITE 1001 NEW YORK NY 10001 | Active | Company formed on the 2015-04-22 | |
BOROUGH CONSTRUCTION (CAMBRIDGE) LTD | UNIT 5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG | Active | Company formed on the 2017-01-10 | |
BOROUGH CONSTRUCTION (KENT) LIMITED | 1ST FLOOR 12 OLD BOND STREET MAYFAIR LONDON W1S 4PW | Active - Proposal to Strike off | Company formed on the 2018-11-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PIO TZOUVANNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ERIC CLARK |
Director | ||
GARY POYNTZ |
Director | ||
MATTHEW CHARLES GRAY |
Company Secretary | ||
MATTHEW CHARLES GRAY |
Director | ||
SHAUN TERENCE SAVAGE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/12 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PIO TZOUVANNI | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY POYNTZ | |
AP01 | DIRECTOR APPOINTED MR STEVEN ERIC CLARK | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 483 GREEN LANES PALMERS GREEN LONDON N13 4BS | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY POYNTZ / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/08/09 GBP SI 200@1=200 GBP IC 1000/1200 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SAVAGE | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 2 CHURCH STREET EDMONTON LONDON N9 9DX | |
288a | DIRECTOR APPOINTED GARY POYNTZ | |
CERTNM | COMPANY NAME CHANGED SAVAGE GRAY (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 01/08/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/04/07-12/04/07 £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BOROUGH CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |