365 Maintenance and Building Ltd

Company Registration Number: 09249911

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
365 Maintenance and Building Ltd is a Private Company Limited by Shares first registered on 6 October 2014. Its current registered address is in Cardiff.

Registered Address

UPSTAIRS OFFICES, BLOCK A CONSTRUCTION HOUSE
DUMBALLS ROAD
CARDIFF
WALES
CF10 5FE

There are 24 companies currently registered at this postcode, including this one.

All companies at CF10 5FE

Registration Data

Company Number

09249911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

6 July 2016

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MARKS, Dane-Paul

    Director

    Appointed on 25 October 2015

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: July 1981

    Upstairs Offices, Block A
    Construction House
    Dumballs Road
    Cardiff
    CF10 5FE
    Wales

  • MARKS, Osman Michael

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Upstairs Offices, Block A
    Construction House
    Dumballs Road
    Cardiff
    CF10 5FE
    Wales

  • POWELL, Lorna Jane

    Director

    Appointed on 15 January 2015

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: November 1967

    50
    Holton Road
    Barry
    South Glamorgan
    CF63 4HE
    Wales

  • POWELL, Dean Thomas

    Director

    Appointed on 6 October 2014

    Resigned on 15 January 2015

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: March 1962

    The Business Centre
    Cardiff House
    Cardiff Road
    Barry
    CF63 2AW
    Wales

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4NzE1NmFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzYzNzM1MGFkaXF6a2N4.

  3. 3 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A557V77U. Transaction: MzE0NjgzMjM0NmFkaXF6a2N4.

  4. 7 April 2016 Appointment of Mr Osman Michael Marks as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54DYIU1. Transaction: MzE0NTg2MTk2NmFkaXF6a2N4.

  5. 28 December 2015 Registered office address changed from Upstairs Offices, Block a Old Test House Dumballs Road Cardiff Wales to Upstairs Offices, Block a Construction House Dumballs Road Cardiff CF10 5FE on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Address. Type: AD01. Barcode: X4N7HFGZ. Transaction: MzEzODQ0ODIzOGFkaXF6a2N4.

  6. 10 December 2015 Registered office address changed from Upstairs Offices, Block a Old Test House Dumballs Road Cardiff Wales to Upstairs Offices, Block a Old Test House Dumballs Road Cardiff on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYYS7U. Transaction: MzEzNzI0ODkxN2FkaXF6a2N4.

  7. 10 December 2015 Registered office address changed from 50 Holton Road Barry South Glamorgan CF63 4HE to Upstairs Offices, Block a Old Test House Dumballs Road Cardiff on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYYRLD. Transaction: MzEzNzI0ODc1MmFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYCJU0. Transaction: MzEzNjEwMTAzN2FkaXF6a2N4.

  9. 26 November 2015 Appointment of Mr Dane-Paul Marks as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X4KYCK57. Transaction: MzEzNjA5OTYzMGFkaXF6a2N4.

  10. 26 November 2015 Director's details changed for Mrs Lorna Jane Powell on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X4KYCK4Z. Transaction: MzEzNjA5OTYzN2FkaXF6a2N4.

  11. 28 June 2015 Registered office address changed from The Business Centre Cardiff House Cardiff Road Barry CF63 2AW Wales to 50 Holton Road Barry South Glamorgan CF63 4HE on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Address. Type: AD01. Barcode: X4AIQEPE. Transaction: MzEyNjAyNjc1MWFkaXF6a2N4.

  12. 15 January 2015 Appointment of Mrs Lorna Jane Powell as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5LCYG. Transaction: MzExNTQyODI4MWFkaXF6a2N4.

  13. 15 January 2015 Termination of appointment of Dean Thomas Powell as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5LBTD. Transaction: MzExNTQyODA3NmFkaXF6a2N4.

  14. 6 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HQJD41. Transaction: MzEwODc4MDc4OGFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:45:11 +0100