Company NameFelix Villa Construction Ltd
Company StatusDissolved
Company NumberSC579872
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 6 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Henryk Kusiak
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityPolish
StatusClosed
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 3 3 Osborne Street
Glasgow
G1 5RB
Scotland
Director NameMiss Jowita Kusiak
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityPolish
StatusClosed
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 3 3 Osborne Street
Glasgow
G1 5RB
Scotland
Director NameMr Wojciech Forman
Date of BirthMarch 1985 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/2, 166 Altyre Street 1/2, 166 Altyre Street
G32 7qe
Glasgow
G32 7QE
Scotland

Location

Registered AddressUnit 3
3 Osborne Street
Glasgow
G1 5RB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2019First Gazette notice for compulsory strike-off (1 page)
18 April 2019Termination of appointment of Wojciech Forman as a director on 1 April 2019 (1 page)
11 November 2018Confirmation statement made on 25 October 2018 with updates (5 pages)
16 March 2018Register inspection address has been changed to Unit 3 3 Osborne Street Glasgow G1 5RB (1 page)
16 March 2018Registered office address changed from 19 Birness Drive, Flat 12/4 19 Birness Drive Flat 12/4 Glasgow Scotland G43 1TE United Kingdom to Unit 3 3 Osborne Street Glasgow G1 5RB on 16 March 2018 (1 page)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1,500
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1,500
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)