Active
Company Information for MY CONSTRUCTION LIMITED
5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ,
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Company Registration Number
05348282
Private Limited Company
Active |
Company Name | ||
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MY CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
5 BEAUCHAMP COURT VICTORS WAY BARNET LONDON EN5 5TZ Other companies in EN8 | ||
Previous Names | ||
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Company Number | 05348282 | |
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Company ID Number | 05348282 | |
Date formed | 2005-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 28/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB873015730 |
Last Datalog update: | 2024-01-07 18:47:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MY CONSTRUCTION COMPANY LIMITED | 110 WENTWORTH ROAD SOUTHALL MIDDLESEX UB2 5TU | Active - Proposal to Strike off | Company formed on the 2012-09-03 | |
MY CONSTRUCTION DESIGN UK LIMITED | 82 TYNEMOUTH DRIVE ENFIELD MIDDLESEX EN1 4LT | Active | Company formed on the 2013-07-22 | |
MY CONSTRUCTION SUPPLY CORP. | 48 Dalkeith Drive Brantford Ontario N3P 1N6 | Active | Company formed on the 2013-04-04 | |
MY CONSTRUCTION LLC | ATTN: MIKE 576 THIRD AV. BROOKLYN NY 11215 | Active | Company formed on the 2012-01-27 | |
MY CONSTRUCTION COMPANY, INC. | 8126 66TH DR NE MARYSVILLE WA 982703398 | Administratively Dissolved | Company formed on the 2011-05-24 | |
My Construction Company | 7966 Liley Court Frederick CO 80530 | Delinquent | Company formed on the 2006-06-07 | |
My Construction Services LLC | 7841 Roundabout Way Springfield VA 22153 | Active | Company formed on the 2015-10-20 | |
MY CONSTRUCTION AND DEVELOPMENTS PTY LTD | Strike-off action in progress | Company formed on the 2015-12-04 | ||
MY CONSTRUCTIONS PTY. LTD. | NSW 2234 | Active | Company formed on the 2016-01-28 | |
MY CONSTRUCTION AND SERVICES PTY LTD | WA 6057 | Active | Company formed on the 2016-09-21 | |
MY CONSTRUCTION & ENGINEERING PTE. LTD. | BURN ROAD Singapore 369977 | Dissolved | Company formed on the 2008-09-12 | |
MY CONSTRUCTION PRIVATE LTD. | UBI AVENUE 1 Singapore 400352 | Dissolved | Company formed on the 2016-11-01 | |
MY CONSTRUCTION MANAGEMENT LTD | 38 MAITLAND CLOSE HOUNSLOW UNITED KINGDOM TW4 7DR | Dissolved | Company formed on the 2016-11-10 | |
MY CONSTRUCTION CONSULTANT, INC. | 353 W 47 ST, STE 3D MIAMI BEACH FL 33140 | Inactive | Company formed on the 2001-05-21 | |
MY CONSTRUCTION, INC. | 1320 SE 4TH ST DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 1980-08-28 | |
MY CONSTRUCTION CO., INC. | 5106 TRAPNELL ROAD DOVER FL 33527 | Inactive | Company formed on the 1993-11-12 | |
MY CONSTRUCTION CONSULTANT, INC. | 1398 NE 176TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 2005-06-08 | |
MY CONSTRUCTION RESOURCES, INC | 2427 SW 12TH STREET MIAMI FL 33135 | Inactive | Company formed on the 2016-04-13 | |
MY CONSTRUCTION CONSULTANT, INC. | 1398 NE 176TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 2010-07-29 | |
MY Construction LLC | 595 Nucla Way Aurora CO 80011 | Delinquent | Company formed on the 2017-09-21 |
Officer | Role | Date Appointed |
---|---|---|
YOAV TAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SAXON |
Company Secretary | ||
MARK SAXON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR TAVENGWA ZITEYA | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
Notification of Myc Trading Group Limited as a person with significant control on 2022-02-24 | ||
CESSATION OF MYC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR YOTAM YINHAL | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF MYC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Myc Holdings Limited as a person with significant control on 2022-02-24 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
Director's details changed for Mr Yoav Tal on 2023-01-25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482820003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482820003 | |
Director's details changed for Mr Yoav Tal on 2022-08-26 | ||
CH01 | Director's details changed for Mr Yoav Tal on 2022-08-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482820002 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 19/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mr Yoav Tal on 2022-02-16 | ||
CH01 | Director's details changed for Mr Yoav Tal on 2022-02-16 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
PSC05 | Change of details for Rani Tal Ltd as a person with significant control on 2021-04-23 | |
AAMD | Amended full accounts made up to 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Yoav Tal on 2021-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053482820003 | |
CH01 | Director's details changed for Mr Yoav Tal on 2020-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Rani Tal Ltd as a person with significant control on 2019-01-14 | |
PSC07 | CESSATION OF YOAV TAL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Yoav Tal on 2019-07-02 | |
PSC04 | Change of details for Mr Yoav Tal as a person with significant control on 2019-07-02 | |
PSC04 | Change of details for Mr Yoav Tal as a person with significant control on 2018-02-12 | |
PSC04 | Change of details for Mr Yoav Tal as a person with significant control on 2018-02-12 | |
PSC04 | Change of details for Mr Yoav Tal as a person with significant control on 2018-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 13/02/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/02/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
PSC07 | CESSATION OF YAACOV SHUVA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053482820002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 16/02/17 | |
AAMD | Amended medium type accounts made up to 2016-03-31 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yoav Tal on 2014-02-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOAV TAL / 23/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SAXON | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 100000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-05-11 |
Petitions to Wind Up (Companies) | 2012-05-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEED OF RENT DEPOSIT | Outstanding | W WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MY CONSTRUCTION LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | MY CONSTRUCTION & CARPENTRY LIMITED | Event Date | 2012-03-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 2643 A Petition to wind up the above-named Company, Registration Number 05348282, of 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN , presented on 25 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1594430/37/G.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MY CONSTRUCTION & CARPENTRY LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 2643 The notice which appeared in The London Gazette dated Wednesday 9 May 2012; page 9053 referring to My Construction & C arpentry Limited was advertised in error and is hereby retracted. The Petitioners Solicitor is the Solicitor to HM Revenue & Customs , Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR/1594430/37/W.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |