London
W3 6ES
Secretary Name | Katarzyna Kliszcz |
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Nationality | Polish |
Status | Closed |
Appointed | 01 December 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | 134 Barcombe Avenue Streatham Hill London SW2 3BB |
Secretary Name | Artue Jacel Baluszynski |
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Nationality | Polish |
Status | Resigned |
Appointed | 24 January 2006(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 78 West Ham Lane London E15 4PT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 9a Highlands Avenue Acton London W3 6ES |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£9 |
Current Liabilities | £9 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 May 2009 | Application for striking-off (1 page) |
17 December 2008 | Return made up to 16/12/07; full list of members (3 pages) |
17 December 2008 | Director's change of particulars / rafal sokotowski / 01/10/2008 (2 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from 134 barcombe avenue streatham hill london SW2 3BB (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 134 barcombe avenue streatham hill london SW2 3BB (1 page) |
27 June 2007 | Return made up to 16/12/06; full list of members
|
22 May 2007 | Registered office changed on 22/05/07 from: 101 highlever road london W10 6PW (1 page) |
10 March 2007 | New secretary appointed (2 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 78 west ham lane london E15 4PT (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: home farm, spring lane flintham newark notts NG23 5LB (1 page) |
23 March 2006 | New secretary appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
16 December 2005 | Incorporation (9 pages) |