London
NW10 7EG
Secretary Name | Mr Mieczyslaw Cezary Olszewski |
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Nationality | Polish |
Status | Closed |
Appointed | 15 April 2005(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Woodrow Close Perivale Greenford Middlesex UB6 7HU |
Director Name | Beata Dorota Sokolowska |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 01 August 2006(2 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 06 August 2008) |
Role | Manager |
Correspondence Address | 108 Abbeyfields Close London NW10 7EG |
Director Name | Ryszard Sokolowski |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 14 October 2003(1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 August 2006) |
Role | Company Director |
Correspondence Address | 30 Chippenham Avenue Wembley Middlesex HA9 6NQ |
Secretary Name | Krzysztof Marek Ruszczynski |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 2005) |
Role | Business Consultant |
Correspondence Address | 132 Brunswick Road London W5 1AW |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | 189b Brent Crescent Hanger Lane London NW10 7XR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £272,990 |
Gross Profit | £101,504 |
Net Worth | £589 |
Cash | £3,509 |
Current Liabilities | £59,638 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2008 | Application for striking-off (1 page) |
2 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
16 March 2007 | Return made up to 07/10/06; full list of members (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
17 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (2 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
17 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
23 May 2005 | Registered office changed on 23/05/05 from: 132 brunswick road london greater london W5 1AW (1 page) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | Secretary resigned (1 page) |
14 December 2004 | Director's particulars changed (1 page) |
26 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | Ad 16/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
21 October 2003 | Registered office changed on 21/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Director resigned (1 page) |