AUTHENTIC BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

04805025

Incorporation date

18/06/2003

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

07/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2016

Notice of final account prior to dissolution

View PDF (1 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

07/01/2010

Registered office address changed from Wormald Accountants Ltd 3 Ashford Road Maidstone Kent ME14 5BJ on 2010-01-08

View PDF (2 pages)

28/12/2009

Appointment of a liquidator

View PDF (1 pages)

08/09/2009

Order of court to wind up

View PDF (1 pages)

23/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Return made up to 19/06/08; no change of members

View PDF (7 pages)

23/09/2008

Registered office changed on 24/09/2008 from pdc accountants 5 station parade cherry tree rise buckhurst hill essex IG9 6EU

View PDF (1 pages)

27/07/2008

Appointment terminated director michael mahoney

View PDF (1 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (2 pages)

03/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

26/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

22/01/2006

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

01/08/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

10/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

29/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Registered office changed on 04/05/04 from: 510 high road woodford green essex IG8 0PN

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	18/06/2003 - 03/08/2003	9026
QA NOMINEES LIMITED	Nominee Director	18/06/2003 - 03/08/2003	8850
Barter, Alan Jack	Director	03/08/2003 - Present	17
Mahoney, Michael Christopher	Director	07/04/2004 - 29/04/2006	20
Barter, Maureen	Director	03/08/2003 - 07/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AUTHENTIC BUILDERS LIMITED

AUTHENTIC BUILDERS LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC BUILDERS LIMITED?

AUTHENTIC BUILDERS LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 07/02/2017.

Where is AUTHENTIC BUILDERS LIMITED located?

AUTHENTIC BUILDERS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does AUTHENTIC BUILDERS LIMITED do?

AUTHENTIC BUILDERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AUTHENTIC BUILDERS LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.