Work Service Acquisitions Limited

Company Name	Work Service Acquisitions Limited
Company Status	Dissolved
Company Number	06419129
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jakub Marcin Wrobel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Polish
Status	Closed
Appointed	01 June 2016(8 years, 6 months after company formation)
Appointment Duration	8 months (closed 31 January 2017)
Role	Manager
Country of Residence	Poland
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Director Name	Tomasz Misiak
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Manager
Correspondence Address	Ul. Marii Curie-Sklodowskiej 49/12 Wroclaw Poland

Director Name	Konrad Pawlak
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Manager
Correspondence Address	Zernicka St 241 54-510 Wroclaw Poland

Director Name	Mr Steven Porter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waverley Gardens Ilford Essex IG6 1PJ

Director Name	Mr Edward Clive Simpson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Galley Hill Waltham Abbey Essex EN9 2AU

Director Name	Tomasz Szpikowski
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 May 2008(6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 2008)
Role	Company Director
Correspondence Address	Ul. Sezamkowa 16/4 52-314 Wroclaw Poland

Director Name	Tomasz Rajmund Dobryniewski
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2008(11 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2009)
Role	Manager
Correspondence Address	Apt 5 4, 30 Sezamkowa Wroclaw 52-317-5 Poland

Director Name	Mrs Ewa Misiak
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2008(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Manager
Country of Residence	Poland
Correspondence Address	Apt 4, Stefana Wyszyriskiego Street 100 Kard Wroclaw Poland

Secretary Name	Tomasz Rajmund Dobryniewski
Nationality	Polish
Status	Resigned
Appointed	09 October 2008(11 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 March 2009)
Role	Manager
Correspondence Address	Apt 5 4, 30 Sezamkowa Wroclaw 52-317-5 Poland

Director Name	Piotr Ambrozowicz
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 May 2011(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Role	Manager
Country of Residence	Poland
Correspondence Address	28/2,51-140 W. Pola Wroclaw Poland

Director Name	Mr Krzysztof Rewers
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 April 2014(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2016)
Role	Manager
Country of Residence	Poland
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Location

Registered Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

19 December 2008	Delivered on: 7 January 2009 Satisfied on: 18 May 2011 Persons entitled: Edward Simpson, Clive Simpson and Just Physio Holdings Limited Classification: Deed of variation in relation to a charge over shares and securities dated 4 april 2008 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All beneficial interests in the charged property to any of the shares being 75,000 shares in just physio limited and securities or any derivative assets see image for full details. Fully Satisfied
19 December 2008	Delivered on: 7 January 2009 Satisfied on: 18 May 2011 Persons entitled: Edward Simpson, Clive Simpson and Just Physio Holdings Limited Classification: Deed of variation in relation to a charge over shares and securities dated 4 april 2008 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All beneficial interests in the charged property to any of the shares being 9,900 shares in mediplacements limited and securities or any derivative assets see image for full details. Fully Satisfied
4 April 2008	Delivered on: 22 April 2008 Satisfied on: 18 May 2011 Persons entitled: Edward Clive Simpson and Clive Simpson and Just Physio Holdings LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 75,000 ordinary shares in justphysio limited and all stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature. See image for full details. Fully Satisfied
4 April 2008	Delivered on: 22 April 2008 Satisfied on: 18 May 2011 Persons entitled: Edward Clive Simpson and Clive Simpson and Just Physio Holdings LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9,900 ordinary shares in mediplacements limited and all stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature. See image for full details. Fully Satisfied

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
2 November 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
24 October 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 July 2016	Termination of appointment of Krzysztof Rewers as a director on 1 June 2016 (1 page)
26 July 2016	Appointment of Mr Jakub Marcin Wrobel as a director on 1 June 2016 (2 pages)
26 July 2016	Termination of appointment of Piotr Ambrozowicz as a director on 1 April 2014 (1 page)
26 July 2016	Termination of appointment of Krzysztof Rewers as a director on 1 June 2016 (1 page)
26 July 2016	Appointment of Mr Jakub Marcin Wrobel as a director on 1 June 2016 (2 pages)
26 July 2016	Appointment of Mr Krzysztof Rewers as a director on 1 April 2014 (2 pages)
26 July 2016	Termination of appointment of Piotr Ambrozowicz as a director on 1 April 2014 (1 page)
26 July 2016	Appointment of Mr Krzysztof Rewers as a director on 1 April 2014 (2 pages)
11 April 2016	Registered office address changed from C/O Adams & Remers Llp Duke's Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from C/O Adams & Remers Llp Duke's Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 267,634.6 (3 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 267,634.6 (3 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 November 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 267,634.6 (3 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 267,634.6 (3 pages)
24 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 267,634.6 (3 pages)
24 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 267,634.6 (3 pages)
20 September 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
20 September 2013	Registered office address changed from 32 Duke Street London SW1Y 6DF England on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 32 Duke Street London SW1Y 6DF England on 20 September 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
1 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 2,676,346.00 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 2,676,346.00 (4 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Registered office address changed from Cobbetts Llp 4Th Floor 70 Gray's Inn Road London WC1X 8BT on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Registered office address changed from Cobbetts Llp 4Th Floor 70 Gray's Inn Road London WC1X 8BT on 30 August 2011 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 July 2011	Termination of appointment of Steven Porter as a director (2 pages)
1 July 2011	Termination of appointment of Steven Porter as a director (2 pages)
1 July 2011	Termination of appointment of Edward Simpson as a director (2 pages)
1 July 2011	Termination of appointment of Edward Simpson as a director (2 pages)
1 July 2011	Appointment of Piotr Ambrozowicz as a director (2 pages)
1 July 2011	Appointment of Piotr Ambrozowicz as a director (2 pages)
6 June 2011	Termination of appointment of Steven Porter as a director (2 pages)
6 June 2011	Termination of appointment of Edward Simpson as a director (2 pages)
6 June 2011	Appointment of Piotr Ambrozowicz as a director (4 pages)
6 June 2011	Termination of appointment of Steven Porter as a director (2 pages)
6 June 2011	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (2 pages)
6 June 2011	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (2 pages)
6 June 2011	Termination of appointment of Edward Simpson as a director (2 pages)
6 June 2011	Appointment of Piotr Ambrozowicz as a director (4 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
27 May 2011	Director's details changed for Mr Steven Porter on 5 November 2010 (2 pages)
27 May 2011	Director's details changed for Mr Steven Porter on 5 November 2010 (2 pages)
27 May 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Mr Steven Porter on 5 November 2010 (2 pages)
27 May 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 March 2011	Termination of appointment of Ewa Misiak as a director (2 pages)
14 March 2011	Termination of appointment of Ewa Misiak as a director (2 pages)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 January 2010	Secretary's details changed for Cobbetts (Secretarial) Limited on 12 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Edward Clive Simpson on 12 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Cobbetts (Secretarial) Limited on 12 December 2009 (2 pages)
13 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Edward Clive Simpson on 12 December 2009 (2 pages)
13 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Ewa Mandziou on 25 October 2009 (2 pages)
1 November 2009	Director's details changed for Ewa Mandziou on 25 October 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 April 2009	Appointment terminated director tomasz dobryniewski (1 page)
15 April 2009	Appointment terminated director tomasz dobryniewski (1 page)
8 April 2009	Return made up to 06/11/08; full list of members (5 pages)
8 April 2009	Return made up to 06/11/08; full list of members (5 pages)
30 March 2009	Director appointed mr edward simpson (1 page)
30 March 2009	Director appointed mr edward simpson (1 page)
30 March 2009	Director appointed mr steven porter (1 page)
30 March 2009	Director appointed mr steven porter (1 page)
2 March 2009	Appointment terminated secretary tomasz dobryniewski (1 page)
2 March 2009	Appointment terminated secretary tomasz dobryniewski (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 November 2008	Director and secretary appointed tomasz rajmund dobryniewski (1 page)
26 November 2008	Director and secretary appointed tomasz rajmund dobryniewski (1 page)
26 November 2008	Director appointed ewa mandziou (1 page)
26 November 2008	Director appointed ewa mandziou (1 page)
25 November 2008	Appointment terminated director tomasz szpikowski (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 1 hammersmith grove london W6 0NB (1 page)
25 November 2008	Appointment terminated director konrad pawlak (1 page)
25 November 2008	Appointment terminated director konrad pawlak (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 1 hammersmith grove london W6 0NB (1 page)
25 November 2008	Appointment terminated director tomasz szpikowski (1 page)
15 May 2008	Appointment terminated director tomasz misiak (1 page)
15 May 2008	Director appointed tomasz szpikowski (2 pages)
15 May 2008	Appointment terminated director tomasz misiak (1 page)
15 May 2008	Director appointed tomasz szpikowski (2 pages)
29 April 2008	Ad 04/04/08\gbp si [email protected]=0.4\gbp ic 1/1.4\ (2 pages)
29 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 April 2008	Ad 04/04/08\gbp si [email protected]=0.4\gbp ic 1/1.4\ (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 November 2007	Incorporation (17 pages)
6 November 2007	Incorporation (17 pages)

Work Service Acquisitions Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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