Company number 07517160
Status Liquidation
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address MR. B. KAMALI, 7 GROUND FLOOR, ADELAIDE CRESCENT, HOVE, EAST SUSSEX, BN3 2JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Order of court to wind up; Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
GBP 100
; Total exemption small company accounts made up to 28 February 2013. The most likely internet sites of MACH CONSTRUCTION LTD are www.machconstruction.co.uk, and www.mach-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mach Construction Ltd is a Private Limited Company.
The company registration number is 07517160. Mach Construction Ltd has been working since 04 February 2011.
The present status of the company is Liquidation. The registered address of Mach Construction Ltd is Mr B Kamali 7 Ground Floor Adelaide Crescent Hove East Sussex Bn3 2je. . KAMALI, Babak is a Secretary of the company. KAMALI, Babak is a Director of the company. NAVAEI, Davoud is a Director of the company. The company operates in "Development of building projects".
Current Directors
MACH CONSTRUCTION LTD Events
04 Mar 2015
Order of court to wind up
02 Apr 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
25 Feb 2014
Total exemption small company accounts made up to 28 February 2013
23 May 2013
Satisfaction of charge 3 in full
05 Mar 2013
Annual return made up to 4 February 2013 with full list of shareholders
...
... and 10 more events
05 May 2011
Registered office address changed from 99 Cavendish Place 1St Floor Eastbourne East Sussex BN21 3TY United Kingdom on 5 May 2011
12 Apr 2011
Appointment of Babak Kamali as a director
08 Apr 2011
Increasing share capital
08 Apr 2011
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
04 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 August 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied
on 23 May 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
8 May 2012
Debenture
Delivered: 10 May 2012
Status: Satisfied
on 30 May 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…