| Company Name | BFR Building Solution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08825090 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Anton Fabian Martinica |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craigavon Road Hemel Hempstead HP2 6AZ |
| Director Name | Mr Jon Wright |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2016(2 years, 1 month after company formation) |
| Appointment Duration | 3 weeks (resigned 26 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW |
| Secretary Name | Synergy (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1000 | Anton Fabian Martinica 50.00% Ordinary |
|---|---|
| 50 at £1000 | Mariana Veronica Olexiuc 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,849 |
| Cash | £243,572 |
| Current Liabilities | £250,723 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2016 | Termination of appointment of Jon Wright as a director on 26 February 2016 (1 page) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 5 February 2016 | Appointment of Mr Jon Wright as a director on 5 February 2016 (2 pages) |
| 5 February 2016 | Termination of appointment of Anton Fabian Martinica as a director on 5 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from 1 Craigavon Road Hemel Hempstead Hertfordshire HP26AZ United Kingdom to Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW on 3 February 2016 (1 page) |
| 6 January 2016 | Registered office address changed from C/O Care of: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 1 Craigavon Road Hemel Hempstead Hertfordshire HP26AZ on 6 January 2016 (1 page) |
| 6 January 2016 | Director's details changed for Anton Fabian Martinica on 6 January 2016 (2 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 March 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 January 2015 | Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 13 January 2015 (1 page) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|