| Company Name | W8 Design Build Maintain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08975941 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 17 August 2018 (5 years, 8 months ago) |
| Previous Name | Design & Build (Kensington) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Crawford |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Ms Joanna Crawford |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Roger Nasrallah |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Carol Crawford |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(1 year, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 19 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Secretary Name | Dyer + Co Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Crawford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,746 |
| Cash | £36,029 |
| Current Liabilities | £52,845 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 August 2017 | Statement of affairs (11 pages) |
|---|---|
| 11 August 2017 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 75 Springfield Road Chelmsford Essex CM26JB on 11 August 2017 (2 pages) |
| 9 August 2017 | Appointment of a voluntary liquidator (2 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 29 December 2016 | Termination of appointment of Carol Crawford as a director on 19 February 2016 (1 page) |
| 4 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 April 2016 | Appointment of Mr Paul Crawford as a director on 1 April 2016 (2 pages) |
| 22 February 2016 | Termination of appointment of Roger Nasrallah as a director on 18 February 2016 (1 page) |
| 22 February 2016 | Appointment of Carol Crawford as a director on 18 February 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Statement of capital following an allotment of shares on 3 April 2014
|
| 3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 28 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 28 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Joanna Crawford as a director on 8 January 2015 (1 page) |
| 8 January 2015 | Company name changed design & build (kensington) LIMITED\certificate issued on 08/01/15
|
| 8 January 2015 | Appointment of Roger Nasrallah as a director on 8 January 2015 (2 pages) |
| 8 January 2015 | Appointment of Roger Nasrallah as a director on 8 January 2015 (2 pages) |
| 8 January 2015 | Termination of appointment of Joanna Crawford as a director on 8 January 2015 (1 page) |
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
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