DE-CONSTRUCT LIMITED

dissolved Company number 04288858

Private Limited by Shares · Incorporated on 18th Sep 2001 · Closed on 6th Sep 2016

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SIC code: 99999
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DE-CONSTRUCT LIMITED is a private limited by shares company based in London. It was incorporated on 18th Sep 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

98 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Moberly	Secretary	27th Aug 2010	This company	Not recorded	—
Claire Price	Director	16th Sep 2013		British	View profile
Nicholas Thomas	Director	18th May 2015	This company	British	—

Other companies at this address

View all 97

Company	Number	Incorporated	Status
AGL UK INVESTMENTS LIMITED	12516656	13th Mar 2020	active
THE SCHEMA CUSTOMER FRAMEWORK LTD	10746041	28th Apr 2017	dissolved
TCF-SCHEMA HOLDINGS LTD	10744925	27th Apr 2017	dissolved
AMPLIFI TECHNOLOGY LIMITED	10378039	15th Sep 2016	active
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED	09853918	3rd Nov 2015	active

Showing the latest 5 of 97 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Sep 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

18th Sep 2001 Company incorporated
18th Sep 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Sep 2001 HALLMARK REGISTRARS LIMITED appointed as Nominee director
26th Sep 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Sep 2001 Daniel Douglas Mann appointed as Director
26th Sep 2001 Andrew De Groose appointed as Director
26th Sep 2001 HALLMARK REGISTRARS LIMITED resigned as Nominee director
26th Sep 2001 Daniel Douglas Mann appointed as Secretary
24th Jan 2005 Matthew Knight appointed as Director
24th Jan 2005 Frederik Flade appointed as Director
24th Jan 2005 Alex Griffin appointed as Director
24th Jan 2005 Robert Horler appointed as Director
24th Jan 2005 Kevin Holloway appointed as Director
24th Jan 2005 John Foster appointed as Director
24th Jan 2005 Daniel Douglas Mann resigned as Secretary
24th Jan 2005 John Foster appointed as Secretary
30th Jun 2008 Matthew Knight resigned as Director
27th Nov 2008 Stuart Walker appointed as Director
1st Sep 2009 John Foster resigned as Secretary
1st Sep 2009 John Ross appointed as Secretary
3rd Nov 2009 John Ross resigned as Secretary
3rd Nov 2009 Caroline Thomas appointed as Secretary
31st Dec 2009 Daniel Douglas Mann resigned as Director
31st Dec 2009 Frederik Flade resigned as Director
31st Dec 2009 Alex Griffin resigned as Director
31st Dec 2009 Robert Horler resigned as Director
12th Feb 2010 Kevin Holloway resigned as Director
7th Jul 2010 Andrew De Groose resigned as Director
31st Jul 2010 Stuart Walker resigned as Director
27th Aug 2010 Andrew Moberly appointed as Secretary
27th Aug 2010 Caroline Thomas resigned as Secretary
15th Jul 2011 John Foster resigned as Director
15th Jul 2011 Robert Horler appointed as Director
1st Aug 2011 Peter Wallace appointed as Director
27th Aug 2013 Patrick Glydon appointed as Director
30th Aug 2013 Peter Wallace resigned as Director
16th Sep 2013 Claire Price appointed as Director
18th May 2015 Nicholas Thomas appointed as Director
22nd May 2015 Patrick Glydon resigned as Director
22nd May 2015 Robert Horler resigned as Director

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