| Company Name | A2Z Contractors Limited |
|---|---|
| Director | Agnieszka Beata Leoniuk |
| Company Status | Active |
| Company Number | 06317233 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Secretary Name | Ms Agnieszka Beata Leoniuk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 2 354 Camden Road London N7 0LG |
| Director Name | Mrs Agnieszka Beata Leoniuk |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 January 2010(2 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 354 Camden Road London N7 0LG |
| Director Name | Ms Zofia Leoniuk |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Farm House Road London SW16 5BQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 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 |
Shareholders
| 2 at £1 | Ms Agnieszka Beata Leoniuk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,374 |
| Cash | £8,398 |
| Current Liabilities | £41,048 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 31 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 March 2012 | Registered office address changed from C/O Asvsh 46 Camden Road London NW1 9DR England on 15 March 2012 (1 page) |
| 27 October 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Appointment of Ms Agnieszka Beata Leoniuk as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Zofia Leoniuk as a director (1 page) |
| 27 September 2010 | Director's details changed for Zofia Leoniuk on 1 January 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Zofia Leoniuk on 1 January 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 4 September 2008 | Secretary's change of particulars / agnieszka leoniuk / 04/09/2008 (2 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from asvsh house 270 kentish town road london NW5 2AA (1 page) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 18 July 2007 | Incorporation (6 pages) |