| Company Name | * Ltd |
|---|---|
| Director | Grzegorz Szewczyk |
| Company Status | Active |
| Company Number | 05062633 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Grzegorz Szewczyk |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 September 2020(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 July 2013(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 September 2020) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 11 September 2020 | Termination of appointment of Waris Khan as a director on 10 September 2020 (1 page) |
| 11 September 2020 | Cessation of Waris Khan as a person with significant control on 10 September 2020 (1 page) |
| 11 September 2020 | Notification of Grzegorz Szewczyk as a person with significant control on 10 September 2020 (2 pages) |
| 11 September 2020 | Appointment of Mr Grzegorz Szewczyk as a director on 10 September 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 5 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 11 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 3 March 2004 | Incorporation (8 pages) |
| 3 March 2004 | Incorporation (8 pages) |