| Company Name | Grochola Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454767 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2007(16 years, 4 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Joanna Malgorzata Grochola |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Analyst, IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 137-139 Brent Street London NW4 4DJ |
| Director Name | Anna Grochola |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Ul. Szkolna 4 Lyszkowice 99420 Poland |
| Director Name | Grzegorz Grochola |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Ul. Szkolna 4 Lyszkowice 99420 Poland |
| Secretary Name | Ms Joanna Malgorzata Gardolinska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | IT Consultant Accounts Manager |
| Correspondence Address | 26 Pine Road London NW2 6RY |
| Director Name | Mr Grzegorz Grochola |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 August 2009(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 March 2011) |
| Role | Manager |
| Country of Residence | Poland |
| Correspondence Address | 4 Ul. Szkolna Lyszkowice 99-420 |
Contact
| Website | grochola.co.uk |
|---|
Location
| Registered Address | 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Joanna Grochola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Current Liabilities | £229 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 31 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 March 2016 | Director's details changed (4 pages) |
| 19 March 2016 | Director's details changed (4 pages) |
| 16 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 15 January 2015 | Director's details changed for Ms Joanna Malgorzata Grochola on 1 August 2014 (2 pages) |
| 15 January 2015 | Director's details changed for Ms Joanna Malgorzata Grochola on 1 August 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Director's details changed for Ms Joanna Malgorzata Grochola on 1 August 2014 (2 pages) |
| 5 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 5 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 5 January 2015 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 11 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 27 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 12 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 12 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2012 (1 page) |
| 8 October 2012 | Director's details changed for Ms Joanna Malgorzata Grochola on 1 August 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Ms Joanna Malgorzata Grochola on 1 August 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Ms Joanna Malgorzata Grochola on 1 August 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2012 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 27 June 2012 | Registered office address changed from C/O Po Box Po Box 59179 19 Ash Grove London NW2 9HY United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from C/O Po Box Po Box 59179 19 Ash Grove London NW2 9HY United Kingdom on 27 June 2012 (1 page) |
| 9 March 2012 | Amended accounts made up to 5 April 2010 (6 pages) |
| 9 March 2012 | Amended accounts made up to 5 April 2011 (6 pages) |
| 9 March 2012 | Amended accounts made up to 5 April 2011 (6 pages) |
| 9 March 2012 | Amended accounts made up to 5 April 2011 (6 pages) |
| 9 March 2012 | Amended accounts made up to 5 April 2010 (6 pages) |
| 9 March 2012 | Amended accounts made up to 5 April 2010 (6 pages) |
| 2 March 2012 | Registered office address changed from Po Box 59179 19 Ash Grove London NW2 9HY United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Po Box 59179 19 Ash Grove London NW2 9HY United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Po Box 59179 19 Ash Grove London NW2 9HY United Kingdom on 2 March 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 88-90 Hatton Garden Unit 36 London EC1N 8PN United Kingdom on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 88-90 Hatton Garden Unit 36 London EC1N 8PN United Kingdom on 16 February 2012 (1 page) |
| 21 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 21 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 4 July 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 4 July 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 4 July 2011 (2 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 15 March 2011 | Termination of appointment of Grzegorz Grochola as a director (1 page) |
| 15 March 2011 | Termination of appointment of Grzegorz Grochola as a director (1 page) |
| 1 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 2 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 2 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 March 2010 | Registered office address changed from Po Box 59179 19 Ash Grove London NW2 9HY United Kingdom on 31 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 30 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from Po Box 59179 19 Ash Grove London NW2 9HY United Kingdom on 31 March 2010 (1 page) |
| 13 January 2010 | Current accounting period extended from 31 December 2009 to 5 April 2010 (1 page) |
| 13 January 2010 | Current accounting period extended from 31 December 2009 to 5 April 2010 (1 page) |
| 13 January 2010 | Current accounting period extended from 31 December 2009 to 5 April 2010 (1 page) |
| 23 December 2009 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Grzegorz Grochola on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Grzegorz Grochola on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Ms Joanna Malgorzata Gardolinska on 1 October 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 21 December 2009 (1 page) |
| 12 October 2009 | Registered office address changed from Millennium Business Centre Humber Road London NW2 6DW on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from Millennium Business Centre Humber Road London NW2 6DW on 12 October 2009 (1 page) |
| 10 August 2009 | Director appointed mr grzegorz grochola (1 page) |
| 10 August 2009 | Director appointed mr grzegorz grochola (1 page) |
| 9 April 2009 | Director's change of particulars / joanna gardolinska / 17/12/2007 (1 page) |
| 9 April 2009 | Director's change of particulars / joanna gardolinska / 17/12/2007 (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 272 abbeydale road wembley middlesex HA0 1TW united kingdom (1 page) |
| 6 April 2009 | Appointment terminated director grzegorz grochola (1 page) |
| 6 April 2009 | Appointment terminated director grzegorz grochola (1 page) |
| 6 April 2009 | Appointment terminated secretary joanna gardolinska (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 272 abbeydale road wembley middlesex HA0 1TW united kingdom (1 page) |
| 6 April 2009 | Appointment terminated secretary joanna gardolinska (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 31 December 2008 | Director and secretary's change of particulars / joanna gardolinska / 11/08/2008 (1 page) |
| 31 December 2008 | Director and secretary's change of particulars / joanna gardolinska / 11/08/2008 (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 145-157 st john st london EC1V 4PY (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 145-157 st john st london EC1V 4PY (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 17 December 2007 | Incorporation (16 pages) |
| 17 December 2007 | Incorporation (16 pages) |