About

Registered Number: 08278551
Date of Incorporation: 02/11/2012 (11 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 3 months ago)
Registered Address: 307c Finchley Road, London, NW3 6EH

 

Founded in 2012, New Shape Uk Construction Ltd have registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARICKIS, Andrejs 25 September 2015 - 1
BODNARCHUK, Iurii 10 November 2012 19 May 2014 1
LENEGHAN, Shona Marie 15 March 2015 25 September 2015 1
MOROZ, Volodymyr 02 November 2012 11 November 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 18 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 25 September 2015
AP01 - Appointment of director 25 September 2015
AD01 - Change of registered office address 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 27 March 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 01 April 2014
AD01 - Change of registered office address 27 November 2013
CH01 - Change of particulars for director 09 September 2013
AD01 - Change of registered office address 09 September 2013
AR01 - Annual Return 07 September 2013
CH01 - Change of particulars for director 07 September 2013
AD01 - Change of registered office address 05 August 2013
TM01 - Termination of appointment of director 02 December 2012
AP01 - Appointment of director 02 December 2012
AD01 - Change of registered office address 02 December 2012
NEWINC - New incorporation documents 02 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.