Walltech Construction Plc

Company Registration Number: 08264686

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BERKELEY STREET
LONDON
UNITED KINGDOM
W1J 8DJ

There are 232 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Walltech Construction Plc is a Public Limited Company first registered on 23 October 2012. Its current registered address is in London.

Registration Data

Company Number

08264686

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ROMERO CARBO, Isidro

    Director

    Appointed on 1 November 2013

     

    Nationality: Ecuadorean

    Occupation: Administrator

    Month of birth: April 1942

    1a
    Berkeley Street
    London
    W1J 8DJ
    England

  • SANDRINGHAM COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2012

    Resigned on 23 October 2012

    Suite A 1st
    Floor
    Midas House 62 Goldsworth Road
    Woking
    Surrey
    GU21 6LQ
    United Kingdom

  • CARBO, Isidro Romero

    Director

    Appointed on 23 October 2012

    Resigned on 23 October 2012

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1942

    Calle Samborondon
    No 15 P08
    Guayaquil
    Ecuador

  • PARRENO RODRIGUEZ, Yuri

    Director

    Appointed on 1 November 2013

    Resigned on 20 June 2016

    Nationality: Ecuadorean

    Occupation: Company Director

    Month of birth: December 1961

    Winthorpe House
    No 26 Winthorpe Road
    Putney
    London
    SW15 2LW
    England

  • PEREZ, Julio

    Director

    Appointed on 23 October 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    9
    Devonshire Square
    Level 1
    City Of London
    EC2M 4YF
    England

  • RODRIGUEZ, Victor

    Director

    Appointed on 1 January 2014

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    Winthorpe House
    No 26 Winthorpe Road
    Putney
    London
    SW15 2LW
    England

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 April 2018 Director's details changed for Mr Isidro Romero Carbo on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X741LXTN. Transaction: MzIwMjc4NDgzM2FkaXF6a2N4.

  2. 17 April 2018 Registered office address changed from Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW to 1 Berkeley Street London W1J 8DJ on 17 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Address. Type: AD01. Barcode: X741LSIG. Transaction: MzIwMjc4NDcwOWFkaXF6a2N4.

  3. 17 April 2018 Termination of appointment of Yuri Parreno Rodriguez as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X741LKHM. Transaction: MzIwMjc4NDU1MmFkaXF6a2N4.

  4. 17 April 2018 Termination of appointment of Victor Rodriguez as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X741LK4B. Transaction: MzIwMjc4NDU1MGFkaXF6a2N4.

  5. 17 April 2018 Termination of appointment of Sandringham Company Secretaries Limited as a secretary on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: TM02. Barcode: X741LHPK. Transaction: MzIwMjc4NDQ4NmFkaXF6a2N4.

  6. 10 February 2018 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE5NzM2NTEyMmFkaXF6a2N4.

  7. 16 January 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5NDI5OTk4MWFkaXF6a2N4.

  8. 17 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CZAD2Z. Transaction: MzE4MzE2ODU1NWFkaXF6a2N4.

  9. 11 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4EORG. Transaction: MzE1NDk1ODYxOGFkaXF6a2N4.

  10. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4ENRN. Transaction: MzE1NDk1ODI1N2FkaXF6a2N4.

  11. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COZ2R6. Transaction: MzEyODAzNTYzMGFkaXF6a2N4.

  12. 23 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTU1OTg2NmFkaXF6a2N4.

  13. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZP98. Transaction: MzEyNTUzOTc5NGFkaXF6a2N4.

  14. 18 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTMyOTQ1MmFkaXF6a2N4.

  15. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTU0MDIzOWFkaXF6a2N4.

  16. 18 December 2014 Registered office address changed from 9 Devonshire Square Level 1 City of London EC2M 4YF to Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0JI48. Transaction: MzExMzc5NDE0MmFkaXF6a2N4.

  17. 23 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ERYI3. Transaction: MzA5ODY2MzI0MmFkaXF6a2N4.

  18. 23 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X307BOU1. Transaction: MzA5MzIzMzUxNGFkaXF6a2N4.

  19. 23 January 2014 Appointment of Mr Victor Rodriguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307BGHJ. Transaction: MzA5MzIzMDg5M2FkaXF6a2N4.

  20. 23 January 2014 Termination of appointment of Julio Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BG55. Transaction: MzA5MzIzMDc3NmFkaXF6a2N4.

  21. 28 November 2013 Appointment of Mr Isidro Romero Carbo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48D5M. Transaction: MzA4OTY2MzI5OGFkaXF6a2N4.

  22. 26 November 2013 Appointment of Mr Yuri Parreno Rodriguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWENHD. Transaction: MzA4OTQwMzI0OGFkaXF6a2N4.

  23. 25 November 2013 Director's details changed for Mr Julio Perez on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LWEOA1. Transaction: MzA4OTQwMzQyMGFkaXF6a2N4.

  24. 8 May 2013 Registered office address changed from 9 Devonshire Square London EC2M 4YF England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VTBMY. Transaction: MzA3NzU2NDc0NmFkaXF6a2N4.

  25. 7 May 2013 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X27VR4ZL. Transaction: MzA3NzUzOTkyMWFkaXF6a2N4.

  26. 7 May 2013 Director's details changed for Mr Julio Perez on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X27VR4ZC. Transaction: MzA3NzUzOTc3OGFkaXF6a2N4.

  27. 7 May 2013 Termination of appointment of Isidro Carbo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VR21E. Transaction: MzA3NzUzODk4MmFkaXF6a2N4.

  28. 30 April 2013 Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DU3IQ. Transaction: MzA3NzIwNjA2OGFkaXF6a2N4.

  29. 30 April 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X27DU26Z. Transaction: MzA3NzIwNTgwMmFkaXF6a2N4.

  30. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6NZMY. Transaction: MzA2NjI5NzgzM2FkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 05:22:25 +0100