London
W5 1AJ
Secretary Name | Ms Anita Sieniuc |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Water Brook Lane London NW4 2HB |
Registered Address | Unit 7 Laxcon Close Drury Way, Neasden London NW10 0TG |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
100 at £1 | Karol Sieniuc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,851 |
Cash | £5,085 |
Current Liabilities | £32,786 |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Application to strike the company off the register (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
10 October 2012 | Secretary's details changed for Ms Anita Sieniuc on 1 October 2012 (2 pages) |
10 October 2012 | Secretary's details changed for Ms Anita Sieniuc on 1 October 2012 (2 pages) |
10 October 2012 | Secretary's details changed for Ms Anita Sieniuc on 1 October 2012 (2 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
11 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 June 2010 | Registered office address changed from 112 Kingstone Close Northolt London UB5 5AN on 5 June 2010 (1 page) |
5 June 2010 | Registered office address changed from 112 Kingstone Close Northolt London UB5 5AN on 5 June 2010 (1 page) |
5 June 2010 | Registered office address changed from 112 Kingstone Close Northolt London UB5 5AN on 5 June 2010 (1 page) |
24 April 2010 | Director's details changed for Karol Sieniuc on 31 March 2010 (2 pages) |
24 April 2010 | Director's details changed for Karol Sieniuc on 31 March 2010 (2 pages) |
8 February 2010 | Director's details changed for Karol Sieniuc on 1 October 2009 (2 pages) |
8 February 2010 | Secretary's details changed for Ms Anita Sieniuc on 12 January 2010 (1 page) |
8 February 2010 | Director's details changed for Karol Sieniuc on 1 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Karol Sieniuc on 1 October 2009 (2 pages) |
8 February 2010 | Secretary's details changed for Ms Anita Sieniuc on 12 January 2010 (1 page) |
8 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
8 June 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
8 June 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
9 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
9 February 2009 | Secretary's change of particulars / anita sieniuc / 05/02/2009 (2 pages) |
9 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
9 February 2009 | Secretary's change of particulars / anita sieniuc / 05/02/2009 (2 pages) |
8 October 2008 | Total exemption full accounts made up to 31 January 2008 (15 pages) |
8 October 2008 | Total exemption full accounts made up to 31 January 2008 (15 pages) |
11 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
11 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 220 shaftesbury avenue south harrow middx HA2 0AW (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 220 shaftesbury avenue south harrow middx HA2 0AW (1 page) |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
12 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
12 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
12 January 2006 | Incorporation (9 pages) |
12 January 2006 | Incorporation (9 pages) |