| Company Name | Bogdan Kurski Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051766 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | Business Factors Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Inga Ewa Orzechowska |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 26 August 2018(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Brambles Close Isleworth Middlesex TW7 5BX |
| Director Name | Mr Bogdan Jerzy Kurzatkowski |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 November 2004(9 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 26 August 2018) |
| Role | Taylor |
| Country of Residence | England |
| Correspondence Address | 20 Brambles Close Isleworth Middlesex TW7 5BX |
| Secretary Name | Inga Ewa Orzechowska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(9 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 26 August 2018) |
| Role | Company Director |
| Correspondence Address | 20 Brambles Close Isleworth Middlesex TW7 5BX |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | bogdenkurski.com |
|---|
Location
| Registered Address | Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bogdan Kurzatkowski 50.00% Ordinary |
|---|---|
| 50 at £1 | Inga Ewa Orzechowska 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,201 |
| Cash | £60,075 |
| Current Liabilities | £28,062 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2020 | Application to strike the company off the register (1 page) |
| 18 March 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 25 February 2019 | Cessation of Bogdan Jerzy Kurzatkowski as a person with significant control on 26 August 2018 (1 page) |
| 25 February 2019 | Appointment of Miss Inga Ewa Orzechowska as a director on 26 August 2018 (2 pages) |
| 25 February 2019 | Termination of appointment of Inga Ewa Orzechowska as a secretary on 26 August 2018 (1 page) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 25 February 2019 | Termination of appointment of Bogdan Jerzy Kurzatkowski as a director on 26 August 2018 (1 page) |
| 29 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 11 April 2017 | Registered office address changed from 28-29 the Broadway Ealing Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 28-29 the Broadway Ealing Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 11 April 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 February 2012 | Director's details changed for Bogdan Jerzy Kurzatkowski on 29 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Secretary's details changed for Inga Ewa Orzechowska on 29 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Secretary's details changed for Inga Ewa Orzechowska on 29 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Bogdan Jerzy Kurzatkowski on 29 February 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Bogdan Jerzy Kurzatkowski on 1 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Bogdan Jerzy Kurzatkowski on 1 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Bogdan Jerzy Kurzatkowski on 1 February 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 28 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 2 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from joseph's house 1A the bridge uxbridge road ealing common london W5 3LB (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from joseph's house 1A the bridge uxbridge road ealing common london W5 3LB (1 page) |
| 6 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 6 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 1 March 2007 | Secretary's particulars changed (1 page) |
| 1 March 2007 | Secretary's particulars changed (1 page) |
| 1 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 7 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 31 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption full accounts made up to 28 February 2005 (18 pages) |
| 30 November 2005 | Total exemption full accounts made up to 28 February 2005 (18 pages) |
| 12 May 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 9 December 2004 | Company name changed business factors LIMITED\certificate issued on 09/12/04 (2 pages) |
| 9 December 2004 | Company name changed business factors LIMITED\certificate issued on 09/12/04 (2 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 23 February 2004 | Incorporation (12 pages) |
| 23 February 2004 | Incorporation (12 pages) |