London
NW4 4DJ
Director Name | Anna Grochola |
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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 |
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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 |
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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 |
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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 |
Website | grochola.co.uk |
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Registered Address | 137-139 Brent Street London NW4 4DJ |
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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 |
3 at £1 | Joanna Grochola 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £49 |
Current Liabilities | £229 |
Latest Accounts | 5 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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) |