Adamajtys Construction Limited

Company Registration Number: 08369066

Company registered in England and Wales

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Adamajtys Construction Limited is a Private Company Limited by Shares first registered on 21 January 2013. It was dissolved on 29 December 2015.

Registered Address

15 Lower Floor, Waltham Road
Southall
Middlesex
UB2 5AP

There are 3 companies currently registered at this postcode, including this one.

All companies at UB2 5AP

Registration Data

Company Number

08369066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 January 2013

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

4 March 2015

Returns Next Due

1 April 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • TECKBURY LIMITED, active until 22 November 2013

Company Officers

  • BANSAL, Jaswinder Singh

    Director

    Appointed on 12 January 2015

     

    Nationality: Indian

    Occupation: General Builder

    Month of birth: October 1962

    Lower Floor
    15 Waltham Road
    Southall
    Middlesex
    UB2 5AS
    England

  • ADAMAJTYS, Piotr

    Director

    Appointed on 15 October 2013

    Resigned on 12 January 2015

    Nationality: Polish

    Occupation: Company Director

    Month of birth: February 1963

    70
    Beresford Road
    London
    UB1 1NL
    United Kingdom

  • WADLOW, Brian Thomas

    Director

    Appointed on 21 January 2013

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3MjI1MmFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDYyNDc0MmFkaXF6a2N4.

  3. 8 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E86100. Transaction: MzEyOTY0MjYzOWFkaXF6a2N4.

  4. 16 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A42V8E61. Transaction: MzExOTIyMzcyMGFkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X42HGFUO. Transaction: MzExODU0NTYyMmFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGE35. Transaction: MzExODU0NTA4NmFkaXF6a2N4.

  7. 4 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODA3NDE4MmFkaXF6a2N4.

  8. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzU2NDQzMWFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z3NKJ. Transaction: MzExODA3NDExNWFkaXF6a2N4.

  10. 25 February 2015 Registered office address changed from Lower Floor 15 Waltham Road Southall Middlesex UB2 5AS to 15 Lower Floor, Waltham Road Southall Middlesex UB2 5AP on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z3NKF. Transaction: MzExODA3MDY4MGFkaXF6a2N4.

  11. 3 February 2015 Appointment of Jaswinder Singh Bansal as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A3ZQESEB. Transaction: MzExNjA3NTA0OWFkaXF6a2N4.

  12. 3 February 2015 Termination of appointment of Piotr Adamajtys as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: A3ZQESE3. Transaction: MzExNjA3NTA1MWFkaXF6a2N4.

  13. 28 December 2014 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to Lower Floor 15 Waltham Road Southall Middlesex UB2 5AS on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Address. Type: AD01. Barcode: A3N0VR0Z. Transaction: MzExMzk3NDQ5NGFkaXF6a2N4.

  14. 27 June 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3AYBJY9. Transaction: MzEwMjc2MzgzMmFkaXF6a2N4.

  15. 3 December 2013 Director's details changed for Pitr Adamajtys on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X2MEQ7UO. Transaction: MzA4OTk4MjMxN2FkaXF6a2N4.

  16. 25 November 2013 Appointment of Pitr Adamajtys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWBX16. Transaction: MzA4OTM3NTcwNmFkaXF6a2N4.

  17. 25 November 2013 Termination of appointment of Brian Wadlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWBV97. Transaction: MzA4OTM3NTAzOGFkaXF6a2N4.

  18. 22 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LOPZKB. Transaction: MzA4OTI2OTQzN2FkaXF6a2N4.

  19. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20JTPF6. Transaction: MzA3MTQ2NTY5OWFkaXF6a2N4.

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