00-806
Warsaw
Foreign
Secretary Name | Aldona Olchanowska |
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Nationality | Polish |
Status | Closed |
Appointed | 01 September 1999(4 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 10 November 2009) |
Role | Company Director |
Correspondence Address | Zelazna 29-15 00-806 Warsaw Foreign |
Secretary Name | Ida Enerio Estioko |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Medfield Street Roehampton London SW15 4JY |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2009 | Annual return made up to 19 May 2009 with a full list of shareholders (3 pages) |
28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2009 | Application for striking-off (1 page) |
21 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
21 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
9 August 2006 | Return made up to 19/05/06; full list of members (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
15 September 2005 | Registered office changed on 15/09/05 from: 21 winthorpe road putney london SW15 2LW (1 page) |
24 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
18 June 2004 | Return made up to 19/05/04; full list of members
|
18 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
7 July 2003 | Return made up to 19/05/03; full list of members
|
17 December 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
14 September 2001 | Return made up to 19/05/01; full list of members
|
29 June 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
27 June 2000 | Return made up to 19/05/00; full list of members
|
20 December 1999 | New secretary appointed (2 pages) |
20 December 1999 | Secretary resigned (1 page) |
22 November 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
11 June 1999 | Return made up to 19/05/99; full list of members
|
7 January 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
26 May 1998 | Return made up to 19/05/98; no change of members
|
26 May 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
24 June 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
10 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
13 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
28 September 1995 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
21 August 1995 | Resolutions
|
21 August 1995 | Accounting reference date shortened from 31/03 to 31/07 (1 page) |
26 May 1995 | Secretary resigned (2 pages) |
19 May 1995 | Incorporation (38 pages) |