| Company Name | Izabelin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04156806 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2001(23 years, 2 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Iwona Wozniak |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Bozena Wozniak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ms Iwona Wozniak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,376 |
| Current Liabilities | £30,776 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 28 February 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
| 13 February 2020 | Change of details for Ms Iwona Wozniak as a person with significant control on 3 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 8 February 2020 with updates (5 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 8 February 2019 with updates (5 pages) |
| 14 February 2019 | Change of details for Ms Iwona Wozniak as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2019 | Director's details changed for Ms Iwona Wozniak on 27 January 2019 (2 pages) |
| 14 February 2019 | Secretary's details changed for Bozena Wozniak on 14 February 2019 (1 page) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Iwona Wozniak on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Iwona Wozniak on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 13 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 30 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 March 2003 | Return made up to 08/02/03; full list of members
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| 9 March 2003 | Return made up to 08/02/03; full list of members
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| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 7 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 February 2002 | Return made up to 08/02/02; full list of members
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| 26 February 2002 | Return made up to 08/02/02; full list of members
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| 12 April 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 12 April 2001 | Ad 21/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Ad 21/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 April 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 February 2001 | Incorporation (15 pages) |
| 8 February 2001 | Incorporation (15 pages) |