DE-CONSTRUCT LIMITED

Key Data

Status

Dissolved

Company No.

04288858

Incorporation date

18/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2001)

06/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2016

Application to strike the company off the register

View PDF (3 pages)

26/05/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

26/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

26/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

26/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

05/06/2015

Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18

View PDF (2 pages)

05/06/2015

Termination of appointment of Robert Anthony Horler as a director on 2015-05-22

View PDF (1 pages)

05/06/2015

Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22

View PDF (1 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

07/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

09/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr Patrick Richard Glydon as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Peter Wallace as a director

View PDF (1 pages)

01/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

20/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

11/06/2012

Director's details changed for Mr Robert Anthony Horlet on 2011-07-15

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

12/09/2011

Appointment of Mr Peter Gary Wallace as a director

View PDF (2 pages)

29/07/2011

Appointment of Mr Robert Anthony Horlet as a director

View PDF (2 pages)

29/07/2011

Termination of appointment of John Foster as a director

View PDF (1 pages)

20/07/2011

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-07-20

View PDF (1 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

23/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

20/09/2010

Termination of appointment of Stuart Walker as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Kevin Holloway as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Andrew De Groose as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr Andrew John Moberly as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Caroline Thomas as a secretary

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/01/2010

Termination of appointment of Robert Horler as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Alex Griffin as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Frederik Flade as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Daniel Douglas Mann as a director

View PDF (1 pages)

16/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

View PDF (1 pages)

10/11/2009

Termination of appointment of John Ross as a secretary

View PDF (1 pages)

10/11/2009

Appointment of Caroline Emma Thomas as a secretary

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

04/09/2009

Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS

View PDF (1 pages)

04/09/2009

Secretary appointed mr john howard ross

View PDF (1 pages)

04/09/2009

Appointment terminated secretary john foster

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/01/2009

Return made up to 18/09/08; full list of members

View PDF (7 pages)

10/12/2008

Director appointed stuart walker

View PDF (1 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/07/2008

Appointment terminated director matthew knight

View PDF (1 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/04/2008

Return made up to 18/09/07; full list of members

View PDF (10 pages)

02/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/01/2007

Return made up to 18/09/06; full list of members

View PDF (12 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/05/2006

Return made up to 18/09/05; full list of members

View PDF (12 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2005

Registered office changed on 01/02/05 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (1 pages)

13/01/2005

£ ic 14/8 22/12/04 £ sr [email protected]=6

View PDF (1 pages)

06/01/2005

Ad 22/12/04--------- £ si [email protected]=7 £ ic 7/14

View PDF (2 pages)

06/01/2005

S-div 22/12/04

View PDF (2 pages)

03/12/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Registered office changed on 02/02/04 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

30/09/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/06/2003

Resolutions

View PDF (1 pages)

18/12/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

14/10/2002

S-div 27/09/02

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (1 pages)

08/05/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

27/11/2001

Ad 06/11/01--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

27/11/2001

Ad 26/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/11/2001

Resolutions

View PDF (10 pages)

10/10/2001

Registered office changed on 10/10/01 from: 120 east road london N1 6AA

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

28/09/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DE-CONSTRUCT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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
Glydon, Patrick Richard	Director	27/08/2013 - 22/05/2015	86
De Groose, Andrew	Director	26/09/2001 - 07/07/2010	3
Flade, Frederik	Director	24/01/2005 - 31/12/2009	1
Mr Stuart Walker	Director	27/11/2008 - 31/07/2010	12
Griffin, Alex	Director	24/01/2005 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DE-CONSTRUCT LIMITED

DE-CONSTRUCT LIMITED is an(a) Dissolved company incorporated on 18/09/2001 with the registered office located at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF. There are currently 3 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 DE-CONSTRUCT LIMITED?

DE-CONSTRUCT LIMITED is currently Dissolved. It was registered on 18/09/2001 and dissolved on 06/09/2016.

Where is DE-CONSTRUCT LIMITED located?

DE-CONSTRUCT LIMITED is registered at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF.

What does DE-CONSTRUCT LIMITED do?

DE-CONSTRUCT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DE-CONSTRUCT LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.