| Company Name | Professional Accountants Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06434004 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Monika Maria Gorska |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Officer |
| Country of Residence | England |
| Correspondence Address | Flat 2, 230 Walm Lane London NW2 3BT |
| Secretary Name | Miss Agnieszka Beata Gradzewicz |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Belsize Road London Greater London NW6 4AA |
| Secretary Name | Ms Dorota Mariola Kwiatkowska |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2010(2 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 22 November 2011) |
| Role | Company Director |
| Correspondence Address | Marble Arch Tower 55 Bryanston Street London W1H 7AJ |
Location
| Registered Address | 39 Cricklewood Broadway London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Monika Maria Gorska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,233 |
| Cash | £482 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 February 2014 | Director's details changed for Miss Monika Maria Gorska on 1 July 2013 (2 pages) |
| 25 February 2014 | Director's details changed for Miss Monika Maria Gorska on 1 July 2013 (2 pages) |
| 25 February 2014 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders (3 pages) |
| 25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders (3 pages) |
| 25 February 2014 | Director's details changed for Miss Monika Maria Gorska on 1 July 2013 (2 pages) |
| 25 February 2014 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 25 February 2014 (1 page) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Termination of appointment of Dorota Mariola Kwiatkowska as a secretary on 22 November 2011 (1 page) |
| 9 January 2012 | Termination of appointment of Dorota Mariola Kwiatkowska as a secretary on 22 November 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Appointment of Ms Dorota Mariola Kwiatkowska as a secretary (1 page) |
| 17 November 2010 | Appointment of Ms Dorota Mariola Kwiatkowska as a secretary (1 page) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 January 2010 | Termination of appointment of Agnieszka Gradzewicz as a secretary (1 page) |
| 9 January 2010 | Director's details changed for Monika Maria Gorska on 22 November 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Termination of appointment of Agnieszka Gradzewicz as a secretary (1 page) |
| 9 January 2010 | Director's details changed for Monika Maria Gorska on 22 November 2009 (2 pages) |
| 19 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from marble arch tower 55 bryanston st london W1H 7AJ (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from marble arch tower 55 bryanston st london W1H 7AJ (1 page) |
| 16 January 2009 | Secretary's change of particulars / agnieszka gradzewicz / 22/11/2008 (1 page) |
| 16 January 2009 | Secretary's change of particulars / agnieszka gradzewicz / 22/11/2008 (1 page) |
| 22 November 2007 | Incorporation (13 pages) |
| 22 November 2007 | Incorporation (13 pages) |