BUILD ANGELS LTD

Key Data

Status

Dissolved

Company No.

04039465

Incorporation date

20/07/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

28/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2010

Appointment of Mr Anish Mohmed Ismail Deriwala as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Philip Hayward as a director

View PDF (1 pages)

28/02/2010

Registered office address changed from Smarts Heath House Smarts Heath Lane Woking Surrey GU22 0RQ United Kingdom on 2010-03-01

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (3 pages)

05/02/2010

Certificate of change of name

View PDF (3 pages)

03/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

03/02/2010

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2008-07-21 with full list of shareholders

View PDF (3 pages)

01/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2010

Director's details changed for Philip John Hayward on 2010-01-29

View PDF (2 pages)

29/01/2010

Registered office address changed from 7 Herons Croft Weybridge Surrey KT13 0PL United Kingdom on 2010-01-30

View PDF (1 pages)

29/01/2010

Annual return made up to 2007-07-21 with full list of shareholders

View PDF (3 pages)

27/01/2010

Resolutions

View PDF (1 pages)

21/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2009

Return made up to 21/07/06; full list of members

View PDF (3 pages)

24/02/2009

Registered office changed on 25/02/2009 from cypress house bagshot surrey GU19 5JW

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

13/02/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

15/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

16/10/2005

Amended accounts made up to 2003-07-31

View PDF (3 pages)

16/10/2005

Amended accounts made up to 2002-07-31

View PDF (3 pages)

17/08/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

13/03/2005

Registered office changed on 14/03/05 from: 155 regents park road london NW1 8BB

View PDF (1 pages)

10/03/2005

Return made up to 21/07/04; full list of members

View PDF (6 pages)

18/04/2004

Return made up to 21/07/03; full list of members

View PDF (6 pages)

18/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

18/04/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

22/01/2004

Registered office changed on 23/01/04 from: 7 herons croft weybridge surrey KT13 0PL

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

25/11/2002

Registered office changed on 26/11/02 from: c/o hale & co 14 craufurd rise maidenhead berkshire SL6 7LX

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

15/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Registered office changed on 18/06/01 from: la pequenita portnall drive wentworth surrey GU25 4NW

View PDF (1 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Memorandum and Articles of Association

View PDF (11 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Registered office changed on 04/12/00 from: davies company services LIMITED ground floor 334 whitchurch road, cardiff south glamorgan CF14 3NG

View PDF (1 pages)

14/09/2000

Ad 21/07/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/07/2000

Incorporation

View PDF (17 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Hayward, Philip	Director	21/07/2000 - 15/02/2010	38
Deriwala, Anish	Director	28/02/2010 - Present	2
Scott, David George Gilbert	Director	22/05/2001 - 06/06/2002	3
Mcintosh, Roderick Russell Graham	Secretary	18/02/2003 - Present	4
Forrest, Alan Ronald	Secretary	22/05/2001 - 06/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BUILD ANGELS LTD

BUILD ANGELS LTD is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at 7 Herons Croft, Weybridge, Surrey KT13 0PL. 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 BUILD ANGELS LTD?

BUILD ANGELS LTD is currently Dissolved. It was registered on 20/07/2000 and dissolved on 28/02/2011.

Where is BUILD ANGELS LTD located?

BUILD ANGELS LTD is registered at 7 Herons Croft, Weybridge, Surrey KT13 0PL.

What does BUILD ANGELS LTD do?

BUILD ANGELS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUILD ANGELS LTD?

The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.