| Company Name | D. Lipinski Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06429026 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | David Victor Lipinski |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 40 Radipole Road London SW6 5DL |
| Secretary Name | Karen Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Melbury Gardens, Wimbledon London SW20 0DJ |
| Secretary Name | Matthew Bird |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 February 2009(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 08 March 2012) |
| Role | Accountant |
| Correspondence Address | Ground Floor 40 Radipole Road London SW6 5DL |
| Secretary Name | Miss Elizabeth Mary Osachuk |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2012(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 June 2015) |
| Role | Company Director |
| Correspondence Address | Ground Floor 40 Radipole Road London SW6 5DL |
Location
| Registered Address | Ground Floor 40 Radipole Road London SW6 5DL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Victor Lipinski 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
| 1 July 2015 | Termination of appointment of Elizabeth Mary Osachuk as a secretary on 30 June 2015 (1 page) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Termination of appointment of Matthew Bird as a secretary (1 page) |
| 8 March 2012 | Appointment of Miss Elizabeth Mary Osachuk as a secretary (1 page) |
| 1 November 2011 | Secretary's details changed for Matthew Bird on 1 November 2011 (1 page) |
| 1 November 2011 | Director's details changed for David Victor Lipinski on 31 October 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 64D Harwood Road London SW6 4PZ on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 64D Harwood Road London SW6 4PZ on 1 November 2011 (1 page) |
| 1 November 2011 | Secretary's details changed for Matthew Bird on 1 November 2011 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Secretary's details changed for Matthew Bird on 29 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for David Victor Lipinski on 29 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2011 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 18 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 18 February 2009 | Secretary appointed matthew bird (1 page) |
| 2 February 2009 | Appointment terminated secretary karen harrington (1 page) |
| 30 January 2009 | Director's change of particulars / david lipinski / 29/01/2009 (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 16 melbury gardens, wimbledon london SW20 0DJ (1 page) |
| 23 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Incorporation (8 pages) |