London
NW6 7BS
Director Name | Mr Jozef Pietrzyk |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2003(16 years, 11 months after company formation) |
Appointment Duration | 14 years (closed 07 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Curzon Crescent London NW10 9SD |
Director Name | Mr Matthew Zawarczynski-Moore |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2010(23 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 07 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Mrs Alexandra Leonard |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 48 Crundale Avenue London NW9 9PL |
Director Name | Jack Leonard |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(7 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 July 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Paddocks Wembley Park Middlesex HA9 9HB |
Secretary Name | Jack Leonard |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(7 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 June 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Paddocks Wembley Park Middlesex HA9 9HB |
Director Name | Isabella Czerniak |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 December 2008) |
Role | Administrator |
Correspondence Address | 19c Brondesbury Park London NW6 7BS |
Secretary Name | Isabella Czerniak |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 December 2008) |
Role | Administrator |
Correspondence Address | 19c Brondesbury Park London NW6 7BS |
Director Name | Mr Grzegorz Zamojski |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 August 2003(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Harp Road London W7 1JE |
Director Name | Mr Adam Wasilewski |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 July 2004(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 5, St. Leonards Road London W13 8PN |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2011 |
---|---|
Net Worth | £112,319 |
Cash | £11,756 |
Current Liabilities | £1,225,740 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 August 2017 | Final Gazette dissolved following liquidation (1 page) |
7 May 2017 | Notice of final account prior to dissolution (9 pages) |
7 May 2017 | Notice of final account prior to dissolution (9 pages) |
3 November 2016 | Insolvency:re progress report 27/09/2015-26/09/2016 (8 pages) |
3 November 2016 | Insolvency:re progress report 27/09/2015-26/09/2016 (8 pages) |
20 November 2015 | INSOLVENCY:liquidators annual progress report bdd 26/09/15 (9 pages) |
20 November 2015 | INSOLVENCY:liquidators annual progress report bdd 26/09/15 (9 pages) |
26 November 2014 | INSOLVENCY:Progress report end 26/09/2014 (5 pages) |
26 November 2014 | INSOLVENCY:Progress report end 26/09/2014 (5 pages) |
8 April 2014 | Registered office address changed from 45-47 Standard Road London NW10 6HF on 8 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from 45-47 Standard Road London NW10 6HF on 8 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from 45-47 Standard Road London NW10 6HF on 8 April 2014 (2 pages) |
7 April 2014 | Appointment of a liquidator (1 page) |
7 April 2014 | Appointment of a liquidator (1 page) |
18 July 2013 | Order of court to wind up (2 pages) |
18 July 2013 | Order of court to wind up (2 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
12 December 2010 | Termination of appointment of Adam Wasilewski as a director (1 page) |
12 December 2010 | Termination of appointment of Adam Wasilewski as a director (1 page) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 July 2010 | Appointment of Mr Matthew Zawarczynski-Moore as a director (2 pages) |
15 July 2010 | Appointment of Mr Matthew Zawarczynski-Moore as a director (2 pages) |
2 July 2010 | Termination of appointment of Grzegorz Zamojski as a director (1 page) |
2 July 2010 | Termination of appointment of Grzegorz Zamojski as a director (1 page) |
22 December 2009 | Director's details changed for Mr Andrew Zawarczynski-Moore on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Andrew Zawarczynski-Moore on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Adam Wasilewski on 1 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Grzegorz Zamojski on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Jozef Pietrzyk on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Adam Wasilewski on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Grzegorz Zamojski on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Jozef Pietrzyk on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Grzegorz Zamojski on 1 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mr Andrew Zawarczynski-Moore on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Jozef Pietrzyk on 1 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Adam Wasilewski on 1 November 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 May 2009 | Return made up to 14/12/08; full list of members; amend (7 pages) |
18 May 2009 | Return made up to 14/12/08; full list of members; amend (7 pages) |
10 March 2009 | Director's change of particulars / adam wasilewski / 01/01/2009 (1 page) |
10 March 2009 | Director's change of particulars / adam wasilewski / 01/01/2009 (1 page) |
20 February 2009 | Appointment terminated director and secretary isabella czerniak (1 page) |
20 February 2009 | Appointment terminated director and secretary isabella czerniak (1 page) |
19 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 April 2008 | Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page) |
18 April 2008 | Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page) |
18 April 2008 | Return made up to 14/12/07; full list of members (5 pages) |
18 April 2008 | Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page) |
18 April 2008 | Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page) |
18 April 2008 | Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page) |
18 April 2008 | Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page) |
18 April 2008 | Return made up to 14/12/07; full list of members (5 pages) |
18 April 2008 | Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page) |
18 April 2008 | Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page) |
18 April 2008 | Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (2 pages) |
18 April 2008 | Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page) |
18 April 2008 | Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page) |
18 April 2008 | Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page) |
18 April 2008 | Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page) |
18 April 2008 | Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (2 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 January 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 January 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
6 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
21 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
21 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
8 December 2005 | Return made up to 14/12/05; full list of members (8 pages) |
8 December 2005 | Return made up to 14/12/05; full list of members (8 pages) |
6 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
6 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
10 March 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 March 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
15 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
15 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 109A bell street london NW1 6TL (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 109A bell street london NW1 6TL (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 March 2003 | Return made up to 14/12/02; full list of members (7 pages) |
13 March 2003 | Return made up to 14/12/02; full list of members (7 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 February 2002 | Return made up to 14/12/01; full list of members (7 pages) |
22 February 2002 | Return made up to 14/12/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | New secretary appointed;new director appointed (2 pages) |
7 June 2001 | New secretary appointed;new director appointed (2 pages) |
27 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
27 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 June 2000 | Particulars of mortgage/charge (3 pages) |
22 June 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
17 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
17 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
23 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
23 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
12 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
7 January 1998 | Full accounts made up to 31 December 1996 (14 pages) |
7 January 1998 | Full accounts made up to 31 December 1996 (14 pages) |
27 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
27 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
13 March 1996 | Return made up to 14/12/95; no change of members (4 pages) |
13 March 1996 | Return made up to 14/12/95; no change of members (4 pages) |
4 January 1996 | Full accounts made up to 31 December 1994 (15 pages) |
4 January 1996 | Full accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
3 May 1994 | Particulars of mortgage/charge (3 pages) |
3 May 1994 | Particulars of mortgage/charge (3 pages) |
19 October 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
19 October 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
12 October 1988 | New director appointed (2 pages) |
12 October 1988 | New director appointed (2 pages) |
27 September 1986 | Resolutions
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27 September 1986 | Resolutions
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27 September 1986 | Resolutions
|
27 September 1986 | Resolutions
|
2 September 1986 | Incorporation (13 pages) |
2 September 1986 | Incorporation (13 pages) |
2 September 1986 | Certificate of Incorporation (1 page) |
2 September 1986 | Certificate of Incorporation (1 page) |