Isleworth
Middlesex
TW7 4JF
Secretary Name | Jacek Grzegorz Pawlak |
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Nationality | Polish |
Status | Closed |
Appointed | 18 December 2006(same day as company formation) |
Role | Technician |
Correspondence Address | 44b The Grove Isleworth Middlesex TW7 4JF |
Director Name | Mr Mariusz Dula |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Technician |
Country of Residence | United Kingdom |
Correspondence Address | 83 The Drive Isleworth Middlesex TW7 4AA |
Secretary Name | Kancelaria UK Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 214 King Street London W6 0RA |
Registered Address | 44b The Grove Isleworth Middlesex TW7 4JF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 September 2013 | Application to strike the company off the register (3 pages) |
17 September 2013 | Application to strike the company off the register (3 pages) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2013 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
13 February 2013 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 January 2011 | Registered office address changed from 83 the Drive Isleworth Middlesex TW7 4AA on 27 January 2011 (1 page) |
27 January 2011 | Director's details changed for Mr Jacek Grzegorz Pawlak on 27 January 2011 (2 pages) |
27 January 2011 | Registered office address changed from 83 the Drive Isleworth Middlesex TW7 4AA on 27 January 2011 (1 page) |
27 January 2011 | Termination of appointment of Mariusz Dula as a director (1 page) |
27 January 2011 | Termination of appointment of Mariusz Dula as a director (1 page) |
27 January 2011 | Secretary's details changed for Jacek Grzegorz Pawlak on 27 January 2011 (1 page) |
27 January 2011 | Secretary's details changed for Jacek Grzegorz Pawlak on 27 January 2011 (1 page) |
27 January 2011 | Director's details changed for Mr Jacek Grzegorz Pawlak on 27 January 2011 (2 pages) |
20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 November 2009 | Director's details changed for Jacek Grzegorz Pawlak on 10 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Jacek Grzegorz Pawlak on 10 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mariusz Dula on 10 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Mariusz Dula on 10 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Jacek Grzegorz Pawlak on 15 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Jacek Grzegorz Pawlak on 15 October 2009 (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
18 February 2009 | Appointment terminated secretary kancelaria uk LIMITED (1 page) |
18 February 2009 | Appointment Terminated Secretary kancelaria uk LIMITED (1 page) |
2 November 2008 | Return made up to 10/10/08; full list of members (11 pages) |
2 November 2008 | Return made up to 10/10/08; full list of members (11 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2006 | Incorporation (18 pages) |