| Company Name | Krzenwic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153994 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1987(36 years, 8 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
| Previous Names | Squarefin 158 Limited and Silicon Books Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Dr Marek Conrad Laskiewicz |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1990(2 years, 8 months after company formation) |
| Appointment Duration | 33 years, 9 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Fulham Palace Road, Unit 206 London |
| Director Name | Jany Ursula Laskiewicz |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1990(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 February 1995) |
| Role | Secretary |
| Correspondence Address | Belvedere 78 164 Stamford Hill London N16 6QX |
| Secretary Name | Jany Ursula Laskiewicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1990(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 11 August 2010) |
| Role | Company Director |
| Correspondence Address | 10 Victoria Crescent London N15 5LR |
Location
| Registered Address | 94 Fulham Palace Road, Unit 206 London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dr Marek Conrad Laskiewicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,377 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 16 June 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 19 May 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 28 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 2 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 2 June 2014 | Registered office address changed from Parkview 76 159 Clapton Common London E5 9AE on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Dr Marek Conrad Laskiewicz on 30 March 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Registered office address changed from Parkview 76 159 Clapton Common London E5 9AE on 2 June 2014 (1 page) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Register inspection address has been changed from 10 Victoria Crescent London E5 9AE England (1 page) |
| 9 May 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 13 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Register inspection address has been changed (1 page) |
| 12 August 2010 | Termination of appointment of Jany Laskiewicz as a secretary (1 page) |
| 12 August 2010 | Director's details changed for Dr Marek Conrad Laskiewicz on 11 August 2010 (2 pages) |
| 3 August 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 11 June 2010 | Secretary's details changed for Jany Ursula Laskiewicz on 14 May 2010 (1 page) |
| 11 June 2010 | Director's details changed for Dr Marek Conrad Laskiewicz on 14 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 4 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 18 June 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 18 June 2007 | Return made up to 14/05/07; no change of members
|
| 14 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 22 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 16 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 20 May 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 20 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: belvedere 78, 164 stamford hill, london, N16 6QX (1 page) |
| 30 May 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 30 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 28 May 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 28 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 11 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 19 May 2000 | Return made up to 14/05/00; full list of members
|
| 19 May 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 17 June 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 17 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 24 May 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 24 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 9 June 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 29 May 1997 | Return made up to 14/05/97; full list of members (8 pages) |
| 6 September 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 6 September 1996 | Return made up to 20/08/96; no change of members (8 pages) |
| 11 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 22 November 1995 | Return made up to 10/11/95; full list of members (8 pages) |
| 22 November 1995 | Director resigned (2 pages) |