Company NameCentral Wings Limited
Company StatusDissolved
Company Number05313627
CategoryPrivate Limited Company
Incorporation Date15 December 2004(19 years, 4 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameElzbieta Monika Gatynska
Date of BirthJuly 1969 (Born 54 years ago)
NationalityPolish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
61 Louisville Road, Tooting
London
Greater London
SW17 8RL
Secretary NameElzbieta Monika Gatynska
NationalityPolish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
61 Louisville Road, Tooting
London
Greater London
SW17 8RL
Director NameStanislawa Urszula Fryzicka
Date of BirthDecember 1930 (Born 93 years ago)
NationalityPolish
StatusClosed
Appointed26 October 2006(1 year, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 05 February 2008)
RoleCompany Director
Correspondence Address49 Foxbourne Road
London
SW17 8EN
Director NameAndrzej Fryzicki
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
61 Louisville Road, Tooting
London
Greater London
SW17 8RL

Location

Registered Address25 Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardNonsuch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
27 October 2006New director appointed (1 page)
26 October 2006Director resigned (1 page)
10 May 2006Return made up to 09/05/06; full list of members (3 pages)
10 May 2006Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006Director's particulars changed (1 page)
21 October 2005Registered office changed on 21/10/05 from: flat 11 beaufort house 30 winders road battersea london SW11 3HB (1 page)