Introduction
Watch Company
B
BE CONSTRUCTIVE EWI LTD
BE CONSTRUCTIVE EWI LTD is an dissolved company incorporated on with the registered office located in Feltham. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste and 2 other business activities. BE CONSTRUCTIVE EWI LTD was registered 6 years ago.(SIC: 38110, 41202, 49410)
Status
dissolved
Active since 6 years ago
Company No
12604495
LTD Company
Age
6 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2022 (4 years ago)
Submitted on 21 September 2022 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 November 2022 (3 years ago)
Next Due
Due by N/A
Contact
Address
54 Alfred Road Feltham, TW13 5DJ,
Previous Addresses
5 Linden Crescent Greenford UB6 0PL England
From: 23 June 2020To: 1 June 2022
, 44 Barmouth Avenue, London, UB6 8JT, England
From: 15 May 2020To: 23 June 2020
Timeline
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
GLADKI, Marek
ActiveAlfred Road, FelthamTW13 5DJ
Born July 1961
Director
Appointed 01 Aug 2020
GLADKI, Marek
Alfred Road, FelthamTW13 5DJ
Born July 1961
Director
01 Aug 2020
Active
GLADKI, Radoslaw Maksymilian
ActiveBarmouth Avenue, LondonUB6 8JT
Born August 1992
Director
Appointed 15 May 2020
GLADKI, Radoslaw Maksymilian
Barmouth Avenue, LondonUB6 8JT
Born August 1992
Director
15 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Radoslaw Maksymilian Gladki
ActiveBarmouth Avenue, LondonUB6 8JT
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2020
Mr Radoslaw Maksymilian Gladki
Barmouth Avenue, LondonUB6 8JT
Born August 1992
Ownership of shares 75 to 100 percent
15 May 2020
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
2 May 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
2 May 2023
No document
Gazette Notice Voluntary
14 February 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
14 February 2023
No document
Dissolution Application Strike Off Company
2 February 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
2 February 2023
No document
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 November 2022
No document
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 September 2022
No document
Change Registered Office Address Company With Date Old Address New Address
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
No document
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 June 2022
No document
Administrative Restoration Company
1 June 2022
RT01RT01
Administrative Restoration Company
RT01RT01
1 June 2022
No document
Gazette Dissolved Compulsory
29 March 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
29 March 2022
No document
Gazette Notice Compulsory
11 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 January 2022
No document
Accounts With Accounts Type Micro Entity
24 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 June 2021
No document
Confirmation Statement With Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 October 2020
No document
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 August 2020
No document
Appoint Person Director Company With Name Date
24 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 August 2020
No document
Change Registered Office Address Company With Date Old Address New Address
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
No document
Incorporation Company
15 May 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 May 2020
No document