| Company Name | AA Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433913 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrezey Wotewodzic |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Building |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grove Crescent London NW9 0LS |
| Director Name | Andrzey Poradzisz |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Building |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Church Drive London NW9 8DS |
| Secretary Name | Andrzey Poradzisz |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Building |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Church Drive London NW9 8DS |
| Director Name | Mr Andrzej Kazimierz Poradzisz |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E5 Alladin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 Grove Crescent London NW9 0LS |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrezey Wotewodzic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,434 |
| Cash | £4,256 |
| Current Liabilities | £62,972 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 15 August 2011 | Registered office address changed from Unit E5 Alladin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on 15 August 2011 (1 page) |
| 14 August 2011 | Termination of appointment of Andrzej Poradzisz as a director (1 page) |
| 14 August 2011 | Termination of appointment of Andrzey Poradzisz as a secretary (1 page) |
| 9 August 2011 | Appointment of Mr Andrzej Poradzisz as a director (2 pages) |
| 5 August 2011 | Termination of appointment of Andrzey Poradzisz as a director (1 page) |
| 11 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 April 2010 | Registered office address changed from Unit 37 Sapcote Trading Centre 374 High Road London NW10 2DJ on 19 April 2010 (2 pages) |
| 18 December 2009 | Director's details changed for Andrzey Poradzisz on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Andrezey Wotewodzic on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 July 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 26 January 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 9 grove crescent london NW9 0LS (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Incorporation (9 pages) |