| Company Name | ALDI Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175376 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1996(28 years, 1 month ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lidia Kapinos |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 March 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Blockley Road North Wembley Wembley Middlesex HA0 3LU |
| Director Name | Mr Jan Dyrcz |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 12 Mayfield Road London W3 9HQ |
| Director Name | Mr Alfred Kapinos |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Builder |
| Correspondence Address | 4 Blockley Road North Wembley Wembley Middlesex HA0 3LU |
| Secretary Name | Mrs Lidia Kapinos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Blockley Road North Wembley Wembley Middlesex HA0 3LU |
| Secretary Name | Andrew Styburski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2003(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 December 2005) |
| Role | Accountant |
| Correspondence Address | 175 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
| Secretary Name | Karolina Kapinos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 July 2009) |
| Role | Company Director |
| Correspondence Address | 4 Blockley Road Wembley Middlesex HA0 3LU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 1b, Fairview Estate Acton Lane London NW10 7PB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2011 | Application to strike the company off the register (3 pages) |
| 15 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 April 2010 | Director's details changed for Mrs Lidia Kapinos on 20 March 2010 (2 pages) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mrs Lidia Kapinos on 20 March 2010 (2 pages) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 August 2009 | Appointment Terminated Secretary karolina kapinos (1 page) |
| 3 August 2009 | Appointment terminated secretary karolina kapinos (1 page) |
| 26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 25 March 2008 | Director's change of particulars / lidia kapinos / 04/10/2003 (1 page) |
| 25 March 2008 | Director's Change of Particulars / lidia kapinos / 04/10/2003 / Occupation was: administrator, now: managing director (1 page) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 853A honeypot lane stanmore middlesex HA7 1AR (1 page) |
| 28 March 2007 | Location of debenture register (1 page) |
| 28 March 2007 | Location of debenture register (1 page) |
| 28 March 2007 | Location of register of members (1 page) |
| 28 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 853A honeypot lane stanmore middlesex HA7 1AR (1 page) |
| 28 March 2007 | Location of register of members (1 page) |
| 28 April 2006 | Return made up to 20/03/05; full list of members (6 pages) |
| 28 April 2006 | Return made up to 20/03/05; full list of members (6 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 20/03/04; full list of members (6 pages) |
| 9 March 2006 | Return made up to 20/03/04; full list of members (6 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 1 fairview estate acton lane london NW10 7PB (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 1 fairview estate acton lane london NW10 7PB (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 July 2005 | Strike-off action suspended (1 page) |
| 5 July 2005 | Strike-off action suspended (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 September 2004 | Strike-off action suspended (1 page) |
| 7 September 2004 | Strike-off action suspended (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 28 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 15 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 May 2000 | Return made up to 20/03/00; full list of members
|
| 16 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 May 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 30 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 1 newark crescent acton lane london NW10 7BB (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 1 newark crescent acton lane london NW10 7BB (1 page) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | Director resigned (1 page) |
| 22 March 1996 | Director resigned (1 page) |
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Incorporation (19 pages) |
| 20 March 1996 | Incorporation (19 pages) |