| Company Name | Czakram Autogas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721598 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jacek Okonski |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 July 2006(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Ul. Gorska 6 Tarnow Matopolska 33-100 Poland |
| Secretary Name | Tomasz Olszanski |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 July 2006(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 19 July 2011) |
| Role | Secretary |
| Correspondence Address | Ul. Gorsze 6 33-100 Tarnow Poland |
| Director Name | Leszek Sadowicz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ul Skowronkow 11/73 33-100 Tarnow Malopolskie Poland |
| Secretary Name | Mr Ashok Chandy Cheriyan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 64 Sussex Avenue Isleworth Middlesex TW7 6LB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 44-50 Bath Road Hounslow Middx TW3 3EB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,646 |
| Cash | £89 |
| Current Liabilities | £5,735 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 9 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 9 April 2010 | Director's details changed for Jacek Okonski on 22 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Jacek Okonski on 22 March 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 10 March 2008 | Amended accounts made up to 28 February 2007 (5 pages) |
| 10 March 2008 | Amended accounts made up to 28 February 2007 (5 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 May 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 24/02/07; full list of members
|
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 11 July 2006 | New secretary appointed (1 page) |
| 11 July 2006 | New director appointed (1 page) |
| 11 July 2006 | New director appointed (1 page) |
| 11 July 2006 | New secretary appointed (1 page) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 24 February 2006 | Incorporation (17 pages) |
| 24 February 2006 | Incorporation (17 pages) |