Kutno
99 800
Poland
Director Name | Agata Zurowska |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 11 June 1999(1 day after company formation) |
Appointment Duration | 6 years, 9 months (closed 14 March 2006) |
Role | Manager |
Correspondence Address | Ul Lipowa 17 Nadamyu 05 830 Poland |
Secretary Name | The Tax Shelter Ltd (Corporation) |
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Status | Closed |
Appointed | 28 May 2003(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 14 March 2006) |
Correspondence Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
Secretary Name | David Doherty |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 May 2003) |
Role | Company Director |
Correspondence Address | 63 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9ET |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,803 |
Cash | £4,194 |
Current Liabilities | £1,391 |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
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7 July 2004 | Return made up to 10/06/04; full list of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
2 July 2003 | New secretary appointed (1 page) |
2 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
2 July 2003 | Secretary resigned (1 page) |
28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
10 August 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
22 August 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
2 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
28 October 1999 | New director appointed (2 pages) |
16 August 1999 | New secretary appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
18 June 1999 | Registered office changed on 18/06/99 from: 46 a syon lane isleworth middlesex TW7 5NQ (1 page) |
10 June 1999 | Incorporation (13 pages) |