Czarska Property Developments Limited

Company Name	Czarska Property Developments Limited
Company Status	Dissolved
Company Number	05444722
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 12 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Isobel Alicia Czarska
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	35 Princes House 52 Kensington Park Road London W11 3BN

Director Name	Russell John Cassleton Elliot
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	PR And Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Hastings Street Royal Arsenal Woolwich SE18 6SY

Secretary Name	Isobel Alicia Czarska
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes House 52 Kensington Park Road London W11 3BN

Secretary Name	Mr Peter William Treganna
Nationality	British
Status	Resigned
Appointed	20 March 2006(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	175 Chatsworth Road London NW2 5QS

Director Name	Mr David Howard Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Albion Street London W2 2AS

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	Rowlandson House 289-293 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

2 at £1	Isobel Alicia Czarska 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,880
Cash	£1,041
Current Liabilities	£58,921

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	Application to strike the company off the register (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Termination of appointment of Russell Cassleton Elliot as a director (1 page)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
30 November 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
21 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Registered office address changed from 15 Bunhill Row London London EC1Y 8LP Uk on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from C/O Abacus & Co Ltd Rowlandson House 289/293 Ballards Lane London N12 8NP United Kingdom on 20 June 2012 (1 page)
20 June 2012	Termination of appointment of Peter Treganna as a secretary (1 page)
20 June 2012	Termination of appointment of Peter Treganna as a secretary (1 page)
22 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 June 2009	Return made up to 05/05/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 June 2008	Registered office changed on 17/06/2008 from garden floor 6 colbath square clerkenwell london EC1R 5NA (1 page)
17 June 2008	Return made up to 05/05/08; full list of members (3 pages)
17 June 2008	Location of register of members (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 February 2008	Registered office changed on 01/02/08 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
23 September 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 June 2007	Return made up to 05/05/07; full list of members (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 35 princes house 52 kensington park road london W11 3BN (1 page)
13 July 2006	Return made up to 05/05/06; full list of members (6 pages)
11 July 2006	New director appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (2 pages)
3 January 2006	New director appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Director resigned (1 page)
5 May 2005	Incorporation (15 pages)

Czarska Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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