The Czarska Group Limited

Company Name	The Czarska Group Limited
Company Status	Dissolved
Company Number	05872819
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Isobel Alicia Czarska
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2006(same day as company formation)
Role	Designer
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	Closed
Appointed	11 July 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	175 Chatsworth Road London NW2 5QS

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(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	11 July 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	15 Bunhill Row London EC1Y 8LP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Isobel Alicia Czarska 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
6 August 2012	Application to strike the company off the register (3 pages)
6 August 2012	Application to strike the company off the register (3 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2 (4 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2 (4 pages)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Isobel Alicia Czarska on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Isobel Alicia Czarska on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Isobel Alicia Czarska on 1 October 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 June 2009	Return made up to 31/05/09; full list of members (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
17 March 2009	Accounts made up to 31 May 2008 (2 pages)
18 June 2008	Return made up to 31/05/08; full list of members (3 pages)
18 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from garden floor 6 coldbath aquare clerkenwell london EC1R 5NA (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from garden floor 6 coldbath aquare clerkenwell london EC1R 5NA (1 page)
1 February 2008	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
1 February 2008	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 February 2008	Registered office changed on 01/02/08 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
1 February 2008	Registered office changed on 01/02/08 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
1 February 2008	Accounts made up to 31 May 2007 (1 page)
28 January 2008	Return made up to 11/07/07; full list of members (6 pages)
28 January 2008	Return made up to 11/07/07; full list of members (6 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
11 July 2006	Incorporation (18 pages)
11 July 2006	Registered office changed on 11/07/06 from: 35 princes house 52 kensington park road london W11 3BN (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 35 princes house 52 kensington park road london W11 3BN (1 page)
11 July 2006	Incorporation (18 pages)

The Czarska Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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