| Company Name | Agnieszka Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06272359 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 11 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Agnieszka Beata Leoniuk |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 June 2007(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182 Abercairn Road Streatham London SW16 5AQ |
| Director Name | Mrs Agnieszka Beata Leoniuk |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 September 2010(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 354 Camden Road London N7 0LG |
| Secretary Name | Beata Bartnik |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 June 2007(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 October 2008) |
| Role | Secretary |
| Correspondence Address | 68 Sandham Court Binfield Road Stockwell SW4 6TF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 2 354 Camden Road London N7 0LG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Registered office address changed from C/O Asvsh Accountancy Services Ltd Po Box Chartered 46 Camden Road London NW1 9DR England on 15 March 2012 (1 page) |
| 15 March 2012 | Registered office address changed from C/O Asvsh Accountancy Services Ltd PO Box Chartered 46 Camden Road London NW1 9DR England on 15 March 2012 (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 September 2010 | Appointment of Ms Agnieszka Beata Leoniuk as a director (2 pages) |
| 27 September 2010 | Appointment of Ms Agnieszka Beata Leoniuk as a director (2 pages) |
| 12 August 2010 | Register inspection address has been changed (1 page) |
| 12 August 2010 | Director's details changed for Agnieszka Beata Leoniuk on 1 April 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Agnieszka Beata Leoniuk on 1 April 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Registered office address changed from C/O Asvsh 46 Camden Road London NW1 9DR England on 12 August 2010 (1 page) |
| 12 August 2010 | Director's details changed for Agnieszka Beata Leoniuk on 1 April 2010 (2 pages) |
| 12 August 2010 | Registered office address changed from C/O Asvsh 46 Camden Road London NW1 9DR England on 12 August 2010 (1 page) |
| 12 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2010 | Register inspection address has been changed (1 page) |
| 12 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from C/O Asvsh 46 Camden Road London NW1 9DR England on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from C/O Asvsh 46 Camden Road London NW1 9DR England on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 September 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 2 October 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 2 October 2008 | Director's change of particulars / agnieszka leonivk / 02/10/2008 (1 page) |
| 2 October 2008 | Director's Change of Particulars / agnieszka leonivk / 02/10/2008 / Surname was: leonivk, now: leoniuk; HouseName/Number was: , now: 182; Street was: 182 abercairn road, now: abercairn road (1 page) |
| 2 October 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 2 October 2008 | Appointment Terminated Secretary beata bartnik (1 page) |
| 2 October 2008 | Location of register of members (1 page) |
| 2 October 2008 | Appointment terminated secretary beata bartnik (1 page) |
| 2 October 2008 | Location of register of members (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 270 kentish town road london NW5 2AA (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 270 kentish town road london NW5 2AA (1 page) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Incorporation (6 pages) |
| 7 June 2007 | Incorporation (6 pages) |