LONDON STRUCTURES LTD
ROMFORD UPFRONT BUILDING RESTORATION LTD POLROOF LTD

Hellopages » Greater London » Havering » RM7 7BA

Company number 08184861
Status Active - Proposal to Strike off
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address ARTUR PODCZASIK, 39 OAK STREET, ROMFORD, ENGLAND, RM7 7BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 ; Director's details changed for Mr Artur Podczasik on 1 May 2016. The most likely internet sites of LONDON STRUCTURES LTD are www.londonstructures.co.uk, and www.london-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. London Structures Ltd is a Private Limited Company. The company registration number is 08184861. London Structures Ltd has been working since 20 August 2012. The present status of the company is Active - Proposal to Strike off. The registered address of London Structures Ltd is Artur Podczasik 39 Oak Street Romford England Rm7 7ba. The company`s financial liabilities are £0.49k. It is £-1.6k against last year. And the total assets are £4.07k, which is £-58.32k against last year. PODCZASIK, Artur is a Director of the company. Director PODCZASIK, Artur has been resigned. Director SZYMBORSKI, Robert has been resigned. Director SZYMBORSKI, Robert has been resigned. The company operates in "Construction of domestic buildings".


london structures Key Finiance

LIABILITIES £0.49k
-77%
CASH n/a
TOTAL ASSETS £4.07k
-94%
All Financial Figures

Current Directors

Director
PODCZASIK, Artur
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Director
PODCZASIK, Artur
Resigned: 01 July 2015
Appointed Date: 31 May 2015
56 years old
Director
SZYMBORSKI, Robert
Resigned: 28 April 2016
Appointed Date: 07 March 2014
42 years old
Director
SZYMBORSKI, Robert
Resigned: 04 March 2014
Appointed Date: 20 August 2012
42 years old

Persons With Significant Control

Mr Artur Podczasik
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON STRUCTURES LTD Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
19 May 2016
Director's details changed for Mr Artur Podczasik on 1 May 2016
03 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Registered office address changed from Crown House North Circular Road Suite 811 London NW10 7PN to C/O Artur Podczasik 39 Oak Street Romford RM7 7BA on 28 April 2016
...
... and 19 more events
02 Dec 2013
Director's details changed for Mr Robert Szymborski on 1 June 2013
19 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
25 Jun 2013
Registered office address changed from 72 Goodhall Street London NW10 6TU England on 25 June 2013
29 Apr 2013
Company name changed polroof LTD\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
20 Aug 2012
Incorporation

Similar Companies

LONDON STRUCTURAL WATERPROOFING LTD LONDON STRUCTURE DEVELOPMENTS LTD LONDON STUDENT ACCOMMODATION LIMITED LONDON STUDENT AGENTS LIMITED LONDON STUDENT BUREAU LIMITED LONDON STUDENT CONFERENCES LIMITED LONDON STUDENT LETTINGS LIMITED