Hampton
London
TW12 3XT
Secretary Name | Mr Janusz Michal Duda |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 2008(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 08 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Walker Close Hampton London TW12 3XT |
Secretary Name | Mr Paul James Manley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX |
Director Name | Izabela Barbara Sloka-Duda |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 22 February 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Walker Close Hampton London TW12 3XT |
Director Name | County West Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Secretary Name | County West Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Registered Address | 88 South Norwood Hill South Norwood London SE25 6AQ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
500 at £1 | Izabela Barbara Sloka-duda 50.00% Ordinary |
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500 at £1 | Janusz Michal Duda 50.00% Ordinary |
Year | 2014 |
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Turnover | £114,843 |
Gross Profit | £15,608 |
Net Worth | -£5,427 |
Current Liabilities | £34,743 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
8 January 2014 | Completion of winding up (1 page) |
8 January 2014 | Completion of winding up (1 page) |
5 February 2013 | Order of court to wind up (2 pages) |
5 February 2013 | Order of court to wind up (2 pages) |
15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
13 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
13 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
12 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Termination of appointment of Izabela Sloka-Duda as a director (1 page) |
11 October 2010 | Termination of appointment of Izabela Sloka-Duda as a director (1 page) |
21 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
21 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
21 May 2010 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
21 May 2010 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
13 November 2009 | Director's details changed for Mr Janusz Michal Duda on 6 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Janusz Michal Duda on 6 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Janusz Michal Duda on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Izabela Barbara Sloka-Duda on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Izabela Barbara Sloka-Duda on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Izabela Barbara Sloka-Duda on 6 November 2009 (2 pages) |
10 August 2009 | Registered office changed on 10/08/2009 from 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
10 August 2009 | Registered office changed on 10/08/2009 from 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
18 May 2009 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
18 May 2009 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2009 | Return made up to 28/10/08; full list of members (4 pages) |
8 April 2009 | Return made up to 28/10/08; full list of members (4 pages) |
7 April 2009 | Appointment Terminated Secretary county west secretarial services LIMITED (1 page) |
7 April 2009 | Appointment terminated secretary county west secretarial services LIMITED (1 page) |
7 April 2009 | Secretary appointed mr janusz michal duda (1 page) |
7 April 2009 | Secretary appointed mr janusz michal duda (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
19 June 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
31 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
30 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
30 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
3 March 2006 | New director appointed (2 pages) |
3 March 2006 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New secretary appointed (2 pages) |
28 October 2005 | Incorporation (20 pages) |
28 October 2005 | Incorporation (20 pages) |