Gosia Limited

Company Name	Gosia Limited
Company Status	Dissolved
Company Number	04566695
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Gosia Travel Limited and Pc Centrum Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Malgorzata Bogumila Oldakowski Pacak
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Jerningham Road London SE14 5NQ

Director Name	Mr Andrzej Zbigniew Pacak
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Polish
Status	Closed
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Jerningham Road New Cross Gate London SE14 5NQ

Secretary Name	Mrs Malgorzata Bogumila Oldakowski Pacak
Nationality	British
Status	Closed
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Jerningham Road London SE14 5NQ

Director Name	Mr Adam Marek Karol Oldakowski
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 October 2020)
Role	It & Business Consultant
Country of Residence	England
Correspondence Address	16 Trinity Road Tooting Bec London SW17 7RE

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	16 Trinity Road Tooting Bec London SW17 7RE
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

21k at £1	Malgorzata Bogumila Oldakowski Pacak 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,176
Cash	£29,850
Current Liabilities	£16,085

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 21,000 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 21,000 Statement of capital on 2014-11-13 GBP 21,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 21,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 21,000 (3 pages)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 March 2012	Appointment of Mr Adam Marek Karol Oldakowski as a director (2 pages)
2 February 2012	Annual return made up to 18 October 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/11/2011 as it was not properly delivered. (17 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/02/2012. (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Company name changed pc centrum LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
30 July 2010	Change of name notice (2 pages)
23 July 2010	Change of name notice (2 pages)
23 July 2010	Company name changed gosia travel LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
17 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Malgorzata Bogumila Oldakowski Pacak on 18 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 May 2009	Registered office changed on 25/05/2009 from, 55 princes gate, exhibition road, london, SW7 2PN (1 page)
19 January 2009	Return made up to 18/10/08; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
11 December 2007	Return made up to 18/10/07; full list of members (2 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
7 December 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
21 November 2005	Return made up to 18/10/05; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
18 November 2004	Return made up to 18/10/04; full list of members (7 pages)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
3 November 2003	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Ad 18/10/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Director resigned (1 page)
18 October 2002	Incorporation (13 pages)

Gosia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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