London
NW11 0DT
Director Name | Makgorlata Slczypek |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Role | Interior Design |
Correspondence Address | Flat 1 288 Grays Inn Road London WC1X 8EB |
Secretary Name | Maciez Tadeusz Zagrajek |
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Nationality | Polish |
Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Dale Close New Barnet Barnet Hertfordshire EN5 1BH |
Secretary Name | Malgorzata Zagrajek |
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Nationality | Polish |
Status | Resigned |
Appointed | 01 May 2002(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | 31a Ashbourne Avenue London NW11 0DT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Apex House Grand Arcade Tallu Ho Corner London N12 0EH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2008 |
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Net Worth | £5,989 |
Cash | £22,870 |
Current Liabilities | £76,619 |
Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
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Next Accounts Due | 28 December 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
Next Return Due | 26 February 2017 (overdue) |
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23 December 2009 | Order of court to wind up (1 page) |
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23 December 2009 | Order of court to wind up (1 page) |
21 March 2009 | Appointment terminated secretary malgorzata zagrajek (1 page) |
21 March 2009 | Appointment terminated secretary malgorzata zagrajek (1 page) |
18 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
20 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
20 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
6 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
7 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
3 November 2005 | Return made up to 12/02/05; full list of members (6 pages) |
3 November 2005 | Return made up to 12/02/05; full list of members (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
8 July 2004 | Registered office changed on 08/07/04 from: 183-189 the vale london W3 7RW (1 page) |
8 July 2004 | Registered office changed on 08/07/04 from: 183-189 the vale london W3 7RW (1 page) |
27 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
27 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: 9 ritz parade london W5 3RA (2 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: 9 ritz parade london W5 3RA (2 pages) |
19 June 2003 | Return made up to 12/02/03; full list of members
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19 June 2003 | Return made up to 12/02/03; full list of members
|
10 June 2003 | Secretary's particulars changed (1 page) |
10 June 2003 | Director's particulars changed (1 page) |
10 June 2003 | Director's particulars changed (1 page) |
10 June 2003 | Secretary's particulars changed (1 page) |
25 March 2003 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
25 March 2003 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
25 March 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
25 March 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
14 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
14 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
23 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
23 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
6 April 2000 | Registered office changed on 06/04/00 from: flat 1,288 grays inn road london WC1X 8BB (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: flat 1,288 grays inn road london WC1X 8BB (1 page) |
30 March 2000 | Return made up to 12/02/00; full list of members
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30 March 2000 | Return made up to 12/02/00; full list of members
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8 February 2000 | Registered office changed on 08/02/00 from: natalie sophia house 295 grays inn road london WC1X 8QF (1 page) |
8 February 2000 | Registered office changed on 08/02/00 from: natalie sophia house 295 grays inn road london WC1X 8QF (1 page) |
15 February 1999 | Secretary resigned (1 page) |
15 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Incorporation (16 pages) |
12 February 1999 | Incorporation (16 pages) |