Croydon
Greater London
CR0 7TD
Secretary Name | Michal Kowalski Potok |
---|---|
Nationality | Polish,British |
Status | Closed |
Appointed | 25 October 2007(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
Director Name | Mrs Agnieszka Iwona Kowalska-Potok |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Polish,British |
Status | Closed |
Appointed | 14 October 2008(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 01 February 2011) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
Director Name | Mr Michal Kowalski-Potok |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Polish,British |
Status | Closed |
Appointed | 01 December 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 February 2011) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
Secretary Name | Mr Michal Kowalski-Potok |
---|---|
Nationality | Polish,British |
Status | Closed |
Appointed | 01 December 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 February 2011) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
Director Name | Slawomir Janusz Karnicki |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Role | Chief Technology Officer |
Correspondence Address | 63 Wood Lane London NW9 7PB |
Director Name | Michal Kowalski Potok |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Polish,British |
Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
Registered Address | 61 Longheath Gardens Croydon Surrey CR0 7TD |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Ashburton |
Built Up Area | Greater London |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | Application to strike the company off the register (3 pages) |
12 October 2010 | Application to strike the company off the register (3 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
17 November 2009 | Director's details changed for Mrs Agnieszka Iwona Kowalska-Potok on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Marek Tadeusz Krawczyk on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Michal Kowalski-Potok on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Marek Tadeusz Krawczyk on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Agnieszka Iwona Kowalska-Potok on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Michal Kowalski-Potok on 1 October 2009 (1 page) |
17 November 2009 | Director's details changed for Mr Michal Kowalski-Potok on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Marek Tadeusz Krawczyk on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Agnieszka Iwona Kowalska-Potok on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Michal Kowalski-Potok on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Michal Kowalski-Potok on 1 October 2009 (1 page) |
17 November 2009 | Secretary's details changed for Michal Kowalski-Potok on 1 October 2009 (1 page) |
11 November 2009 | Termination of appointment of Slawomir Karnicki as a director (1 page) |
11 November 2009 | Termination of appointment of Slawomir Karnicki as a director (1 page) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
18 December 2008 | Director appointed michal kowalski-potok (1 page) |
18 December 2008 | Director appointed michal kowalski-potok (1 page) |
18 December 2008 | Secretary appointed michal kowalski-potok (1 page) |
18 December 2008 | Secretary appointed michal kowalski-potok (1 page) |
18 November 2008 | Director's change of particulars / marek krawczyk / 25/10/2007 (1 page) |
18 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
18 November 2008 | Director's Change of Particulars / marek krawczyk / 25/10/2007 / (1 page) |
18 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
5 November 2008 | Director's change of particulars / marek krawczyk / 25/10/2007 (1 page) |
5 November 2008 | Appointment terminated director michal kowalski potok (1 page) |
5 November 2008 | Director appointed mrs agnieszka iwona kowalska-potok (1 page) |
5 November 2008 | Director's Change of Particulars / marek krawczyk / 25/10/2007 / (1 page) |
5 November 2008 | Director appointed mrs agnieszka iwona kowalska-potok (1 page) |
5 November 2008 | Appointment Terminated Director michal kowalski potok (1 page) |
17 July 2008 | Director's change of particulars / marek krawczyk / 01/07/2008 (1 page) |
17 July 2008 | Director's Change of Particulars / marek krawczyk / 01/07/2008 / Nationality was: polish, now: british; HouseName/Number was: , now: 61; Street was: 94 western avenue, now: longheath gardens; Post Town was: london, now: croydon; Region was: , now: greater london; Post Code was: W3 7TX, now: CR0 7TD; Country was: , now: united kingdom (1 page) |
25 October 2007 | Incorporation (21 pages) |