| Company Name | Dziedzic Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06008824 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
| Previous Name | Bronzestone Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mairusz Dziedzic |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Redeesdale Gardens Isleworth Middlesex TW7 5JB |
| Director Name | Mrs Betata Magdalena Dziedzic |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 10 March 2008(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 December 2011) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Redesdale Gardens Isleworth Middlesex TW7 5JB |
| Secretary Name | Accountax Agency Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2007(11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 December 2011) |
| Correspondence Address | Unit 14 63 Jeddo Road London W12 9EE |
| Secretary Name | Mr Paul Anthony Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Branksome Avenue Stanford Le Hope Essex SS17 8BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 14 63 Jeddo Road London W12 9EE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 February 2010 | Registered office address changed from 142 Becklow Road London W12 9HJ on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 142 Becklow Road London W12 9HJ on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 142 Becklow Road London W12 9HJ on 9 February 2010 (1 page) |
| 8 February 2010 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 (2 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 December 2009 | Director's details changed for Mairusz Dziedzic on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Betata Magdalena Dziedzic on 1 October 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Secretary's details changed for Accountax Agency Ltd on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Betata Magdalena Dziedzic on 1 October 2009 (2 pages) |
| 6 December 2009 | Secretary's details changed for Accountax Agency Ltd on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mairusz Dziedzic on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Betata Magdalena Dziedzic on 1 October 2009 (2 pages) |
| 6 December 2009 | Secretary's details changed for Accountax Agency Ltd on 1 October 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Mairusz Dziedzic on 1 October 2009 (2 pages) |
| 26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
| 11 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
| 10 March 2008 | Director appointed mrs betata magdalena dziedzic (1 page) |
| 10 March 2008 | Director appointed mrs betata magdalena dziedzic (1 page) |
| 10 March 2008 | Ad 10/03/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 10 March 2008 | Ad 10/03/08 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: grover house grover walk corringham essex SS17 7LS (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: grover house grover walk corringham essex SS17 7LS (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | New secretary appointed (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | New secretary appointed (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 March 2007 | Company name changed bronzestone construction LIMITED\certificate issued on 07/03/07 (2 pages) |
| 7 March 2007 | Company name changed bronzestone construction LIMITED\certificate issued on 07/03/07 (2 pages) |
| 24 November 2006 | Incorporation (16 pages) |
| 24 November 2006 | Incorporation (16 pages) |