BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD

Key Data

Status

Liquidation

Company No.

07108984

Incorporation date

21/12/2009

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2009)

20/10/2022

Order of court to wind up

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/01/2022

Director's details changed for Mr Ion Catalin Patriche on 2021-10-05

View PDF (2 pages)

17/01/2022

Change of details for Mr Ion Catalin Patriche as a person with significant control on 2021-10-05

View PDF (2 pages)

24/12/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

15/12/2021

Registered office address changed from 32 Cavendish Avenue London N3 3QN to 78 Broadwater Road London N17 6ET on 2021-12-15

View PDF (1 pages)

15/12/2021

Change of details for Mr Ion Catalin Patriche as a person with significant control on 2021-10-05

View PDF (2 pages)

15/12/2021

Director's details changed for Mr Ion Catalin Patriche on 2021-10-05

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

15/06/2020

Termination of appointment of Oxana Aleksandrovna Rudik as a secretary on 2020-05-01

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/08/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/05/2016

Director's details changed for Mr Ion Catalin Patriche on 2014-03-22

View PDF (2 pages)

11/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/05/2014

Secretary's details changed for Mrs Oxana Aleksandrovna Rudik on 2014-05-01

View PDF (1 pages)

07/05/2014

Director's details changed for Mr Ion Catalin Patriche on 2014-05-01

View PDF (2 pages)

07/05/2014

Registered office address changed from 175 Colney Hatch Lane London N10 1HA on 2014-05-07

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2014

Termination of appointment of Ovidiu Manica as a director

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/04/2013

Appointment of Mr Ovidiu Manica as a director

View PDF (2 pages)

07/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

07/02/2013

Registered office address changed from 175 Colney Hatch Lane London N10 1HA England on 2013-02-07

View PDF (1 pages)

10/12/2012

Director's details changed for Mr Ion Catalin Patriche on 2012-12-10

View PDF (2 pages)

10/12/2012

Secretary's details changed for Mrs Oxana Aleksandrovna Rudik on 2012-12-10

View PDF (2 pages)

10/12/2012

Registered office address changed from 20D Eastdown Park Lewisham London SE13 5HS England on 2012-12-10

View PDF (1 pages)

16/11/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

16/11/2012

Amended accounts made up to 2010-12-31

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/03/2011

Registered office address changed from 20D Eastdown Park Lewisham London SE13 5HS United Kingdom on 2011-03-09

View PDF (1 pages)

08/03/2011

Director's details changed for Mr Ion Catalin Patriche on 2011-03-02

View PDF (2 pages)

08/03/2011

Registered office address changed from 10 Keston Road Tottenham London N17 6PN England on 2011-03-08

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (3 pages)

06/01/2011

Appointment of Mrs Oxana Aleksandrovna Rudik as a secretary

View PDF (1 pages)

31/01/2010

Certificate of change of name

View PDF (3 pages)

19/01/2010

Resolutions

View PDF (1 pages)

21/12/2009

Incorporation

View PDF (8 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

31/12/2020

Next confirmation date

31/12/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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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
Manica, Ovidiu	Director	01/04/2013 - 01/01/2014	5
Mr Ion Catalin Patriche	Director	21/12/2009 - Present	2
Rudik, Oxana Aleksandrovna	Secretary	21/06/2010 - 01/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

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Turnover:

No. of employees:

Description

About BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD

BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD is an(a) Liquidation company incorporated on 21/12/2009 with the registered office located at 78 Broadwater Road, London N17 6ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD?

BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD is currently Liquidation. It was registered on 21/12/2009 .

Where is BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD located?

BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD is registered at 78 Broadwater Road, London N17 6ET.

What does BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD do?

BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD?

The latest filing was on 20/10/2022: Order of court to wind up.