| Company Name | Cezary Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046998 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2000(23 years, 9 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Cezary Robert Fiuta |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 14 January 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grange Hill South Norwood London SE25 6SX |
| Secretary Name | Tony Lowndes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 11 August 2010) |
| Role | Secretary |
| Correspondence Address | 37 Mildenhall Road Clapton London E5 0RT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 3 Grange Hill South Norwood Greater London SE25 6SX |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 29 February 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Cezary Robert Fiuta on 4 August 2010 (3 pages) |
| 11 August 2010 | Director's details changed for Cezary Robert Fiuta on 4 August 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Termination of appointment of Tony Lowndes as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Tony Lowndes as a secretary (1 page) |
| 11 August 2010 | Director's details changed for Cezary Robert Fiuta on 4 August 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 8 April 2010 | Registered office address changed from Flat 2 the White House 187 Mitcham Road Tooting London SW17 9PG on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from Flat 2 the White House 187 Mitcham Road Tooting London SW17 9PG on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from Flat 2 the White House 187 Mitcham Road Tooting London SW17 9PG on 8 April 2010 (1 page) |
| 7 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 6 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 5 August 2008 | Director's change of particulars / cezary fiuta / 05/08/2008 (1 page) |
| 5 August 2008 | Director's Change of Particulars / cezary fiuta / 05/08/2008 / HouseName/Number was: , now: flat 2,; Street was: 34-38 eversholt street, now: the white house 187 mitcham road; Area was: euston, now: ; Post Town was: london, now: tooting broadway; Post Code was: NW1 1DA, now: SW17 9PG (1 page) |
| 10 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 34-38 eversholt street euston london NW1 1DA (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 34-38 eversholt street euston london NW1 1DA (1 page) |
| 15 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 34-38 eversholt street evston london NW1 1DA (1 page) |
| 23 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 34-38 eversholt street evston london NW1 1DA (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 04/08/03; full list of members
|
| 8 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 34-38 eversholt street euston london NW1 1DA (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 34-38 eversholt street euston london NW1 1DA (1 page) |
| 30 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 04/08/02; full list of members
|
| 25 February 2002 | Registered office changed on 25/02/02 from: 30 merton road london SW18 1QY (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 30 merton road london SW18 1QY (1 page) |
| 8 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 16 August 2001 | Return made up to 04/08/01; full list of members
|
| 16 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 4 August 2000 | Incorporation (10 pages) |