| Company Name | A & B London (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762990 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Directors
| Director Name | Jacek Kowalski |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 March 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 21 Solway Road London N22 5BX |
| Director Name | Tadeusz Buzar |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 14 May 2004(1 year after company formation) |
| Appointment Duration | 10 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 130 Chatsworth Crescent Hounslow TW3 2PD |
| Director Name | Mr Artur Adam Gruca |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Solway Road London N22 5BX |
| Secretary Name | Hanna Kowalska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25-635 Kielce Ul Puscha 7-21 Poland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | M G Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 August 2004) |
| Correspondence Address | 441 Gateford Road Worksop S81 7BN |
Location
| Registered Address | 21 Solway Road London N22 5BX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 441 gateford road worksop nottinghamshire S81 7BN (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 21 solway road london N22 5BX (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Incorporation (9 pages) |