Poznan
61 409
Foreign
Secretary Name | County West Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 March 2009(15 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 20 August 2013) |
Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Director Name | Tomasz Szejner |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 March 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | Ul Kilinskiego 12 Pleszew 63300 |
Director Name | Dorota Maria Gzyl |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 26 April 1994(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 March 2002) |
Role | Company Director |
Correspondence Address | Osiedle Na Murawie 11/A/6 61-655 Poznan Poland |
Secretary Name | Dorota Maria Gzyl |
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Nationality | Polish |
Status | Resigned |
Appointed | 26 April 1994(2 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 March 1995) |
Role | Company Director |
Correspondence Address | Osiedle Na Murawie 11/A/6 61-655 Poznan Poland |
Secretary Name | Katherine Lyndsay Mavor |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 October 1998) |
Role | Secretary |
Correspondence Address | 27 St Martins Road London SW9 0SP |
Secretary Name | Kasia Juralowicz |
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Nationality | Polish |
Status | Resigned |
Appointed | 19 October 1998(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 March 2000) |
Role | Secretary |
Correspondence Address | 17 Mervan Road London SW2 1DP |
Secretary Name | Maciej Kocmit |
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Nationality | Polish |
Status | Resigned |
Appointed | 17 March 2000(6 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 January 2001) |
Role | Economist |
Correspondence Address | 83 Juniper Court Hanworth Road Hounslow Middlesex TW3 3TL |
Secretary Name | Marcin Kledzik |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 June 2006) |
Role | Company Director |
Correspondence Address | Magnacka 3149 60-685 Poznan Foreign |
Secretary Name | Sebastian Ciemnoczolowski |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(12 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | Chwalim 95 Kargowa Lubuskie 66-120 Poland |
Secretary Name | Natalia Plewako |
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Nationality | Polish |
Status | Resigned |
Appointed | 01 November 2006(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 March 2009) |
Role | Company Director |
Correspondence Address | Ul. Krasickiego 18 66-520 Dobiegniew Nip 599-270-12-79 |
Director Name | Guardheath Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1994(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1994(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
2 at £1 | Anglo Polish Interchange LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2013 | Application to strike the company off the register (3 pages) |
25 April 2013 | Application to strike the company off the register (3 pages) |
20 February 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
20 February 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
5 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
1 December 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
1 December 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
24 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
14 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
6 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
7 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
15 May 2009 | Return made up to 17/02/09; full list of members (5 pages) |
15 May 2009 | Return made up to 17/02/09; full list of members (5 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from salisbury house station road cambridge CB1 2LA (1 page) |
14 May 2009 | Secretary appointed county west secretarial services LIMITED (2 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from salisbury house station road cambridge CB1 2LA (1 page) |
14 May 2009 | Secretary appointed county west secretarial services LIMITED (2 pages) |
14 May 2009 | Appointment terminated secretary natalia plewako (1 page) |
14 May 2009 | Appointment Terminated Secretary natalia plewako (1 page) |
6 February 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
6 February 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
14 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
14 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
14 March 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
14 March 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
17 August 2007 | Return made up to 17/02/07; full list of members (2 pages) |
17 August 2007 | Return made up to 17/02/07; full list of members (2 pages) |
17 April 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
17 April 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | New secretary appointed (2 pages) |
23 February 2007 | New secretary appointed (2 pages) |
3 February 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
3 February 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
23 June 2006 | New secretary appointed (1 page) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | New secretary appointed (1 page) |
23 June 2006 | Secretary resigned (1 page) |
12 May 2006 | Return made up to 17/02/06; full list of members (6 pages) |
12 May 2006 | Return made up to 17/02/06; full list of members (6 pages) |
9 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
9 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
1 April 2005 | Return made up to 17/02/05; full list of members (7 pages) |
1 April 2005 | Return made up to 17/02/05; full list of members (7 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
26 March 2004 | Return made up to 17/02/04; full list of members
|
26 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
7 October 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
7 October 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
12 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
12 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | Director resigned (1 page) |
4 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
4 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
7 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
7 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
21 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
20 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
20 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
1 February 2000 | Full accounts made up to 30 September 1998 (8 pages) |
1 February 2000 | Full accounts made up to 30 September 1998 (8 pages) |
22 March 1999 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
22 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
22 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
22 March 1999 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
9 March 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
9 March 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
6 November 1998 | Secretary resigned (1 page) |
6 November 1998 | Secretary resigned (1 page) |
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | New secretary appointed (2 pages) |
30 June 1998 | Full accounts made up to 31 May 1997 (8 pages) |
30 June 1998 | Full accounts made up to 31 May 1997 (8 pages) |
29 June 1998 | Secretary's particulars changed (1 page) |
29 June 1998 | Director's particulars changed (1 page) |
29 June 1998 | Return made up to 17/02/98; full list of members (7 pages) |
29 June 1998 | Director's particulars changed (1 page) |
29 June 1998 | Return made up to 17/02/98; full list of members (7 pages) |
29 June 1998 | Secretary's particulars changed (1 page) |
6 May 1997 | Return made up to 17/02/97; no change of members (4 pages) |
6 May 1997 | Return made up to 17/02/97; no change of members (4 pages) |
4 April 1997 | Full accounts made up to 31 May 1996 (8 pages) |
4 April 1997 | Full accounts made up to 31 May 1996 (8 pages) |
3 April 1996 | Return made up to 17/02/96; no change of members (4 pages) |
3 April 1996 | Return made up to 17/02/96; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 31 May 1995 (7 pages) |
3 January 1996 | Full accounts made up to 31 May 1995 (7 pages) |
11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |