M.U. Construction Limited

Company Name	M.U. Construction Limited
Company Status	Dissolved
Company Number	03806128
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ugo Albino Marenghi
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	20 Oaklands London N21 3DD

Director Name	Sergio Marenghi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 September 2012)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	20 Friern Mount Drive London N20 9DN

Secretary Name	Mr Ugo Albino Marenghi
Nationality	British
Status	Closed
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 September 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	20 Oaklands London N21 3DD

Secretary Name	Mrs Tina Marenghi
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Oaklands London N21 3DD

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	79 St John Street London EC1M 4NR

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall

Shareholders

500 at £1	Sergio Marenghi 50.00% Ordinary
500 at £1	Ugo Marenghi 50.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
11 May 2012	Application to strike the company off the register (3 pages)
11 May 2012	Application to strike the company off the register (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 1,000 (5 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 1,000 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 August 2009	Return made up to 13/07/09; full list of members (4 pages)
29 August 2009	Return made up to 13/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 September 2008	Return made up to 13/07/08; full list of members (4 pages)
19 September 2008	Return made up to 13/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 October 2007	Return made up to 13/07/07; full list of members (2 pages)
15 October 2007	Return made up to 13/07/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	New secretary appointed (1 page)
10 February 2007	New secretary appointed (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	Secretary resigned (1 page)
23 November 2006	Ad 27/10/06-16/11/06 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 November 2006	Ad 27/10/06-16/11/06 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 October 2006	Return made up to 13/07/06; full list of members (6 pages)
20 October 2006	Return made up to 13/07/06; full list of members (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 December 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 December 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
27 October 2005	Return made up to 13/07/05; full list of members (6 pages)
27 October 2005	Return made up to 13/07/05; full list of members (6 pages)
7 October 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
7 October 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
12 August 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 (6 pages)
12 August 2004	Return made up to 13/07/04; full list of members (6 pages)
20 August 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
20 August 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
22 July 2003	Return made up to 13/07/03; full list of members (6 pages)
22 July 2003	Return made up to 13/07/03; full list of members (6 pages)
27 August 2002	Return made up to 13/07/02; full list of members (6 pages)
27 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
6 November 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
31 August 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
31 August 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
28 July 2001	Return made up to 13/07/01; full list of members (6 pages)
28 July 2001	Return made up to 13/07/01; full list of members (6 pages)
8 August 2000	Return made up to 13/07/00; full list of members (6 pages)
8 August 2000	Return made up to 13/07/00; full list of members (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
13 July 1999	Incorporation (15 pages)

M.U. Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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