Company NameD:Constructed Limited
Company StatusDissolved
Company Number06383843
CategoryPrivate Limited Company
Incorporation Date27 September 2007(16 years, 6 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David James Stephens
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2007(same day as company formation)
RoleSystems Analyst
Country of ResidenceUnited Kingdom
Correspondence Address29 Orion Point
7 Crews Street
London
E14 3TU
Secretary NameNicola Dawn Ragon
NationalityBritish
StatusResigned
Appointed27 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Tyler's Court
Junction Road, Warley
Brentwood
Essex
CM14 5RQ

Location

Registered Address12 Station Court, Station
Approach, Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Shareholders

10 at £1David James Stephens
100.00%
Ordinary

Financials

Year2014
Net Worth-£334
Cash£402
Current Liabilities£1,536

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 10
(3 pages)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
4 September 2014Application to strike the company off the register (3 pages)
27 October 2013Annual return made up to 27 September 2013 with a full list of shareholders (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
18 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
8 November 2010Director's details changed for David James Stephens on 20 August 2010 (3 pages)
12 July 2010Termination of appointment of Nicola Ragon as a secretary (1 page)
10 July 2010Termination of appointment of Nicola Ragon as a secretary (1 page)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 October 2009Return made up to 27/09/09; full list of members (3 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008Return made up to 27/09/08; full list of members (3 pages)
27 September 2007Incorporation (15 pages)