London
W3 6BF
Director Name | Mr Mariusz Ratajek |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Billets Hart Close London W7 2PY |
Secretary Name | Mr Dariusz Plazewski |
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Nationality | Polish |
Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Trentham Court, Victoria Road London W3 6BF |
Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at 1 | Dariusz Plazewski 50.00% Ordinary |
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1 at 1 | Mariusz Ratajek 50.00% Ordinary |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 April 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 April 2013 | Final Gazette dissolved following liquidation (1 page) |
21 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
21 January 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
27 January 2012 | Liquidators statement of receipts and payments to 9 November 2011 (14 pages) |
27 January 2012 | Liquidators' statement of receipts and payments to 9 November 2011 (14 pages) |
27 January 2012 | Liquidators' statement of receipts and payments to 9 November 2011 (14 pages) |
27 January 2012 | Liquidators statement of receipts and payments to 9 November 2011 (14 pages) |
22 November 2010 | Registered office address changed from Unit a Perfume Factory 140 Wales Farm Road London W3 6UG United Kingdom on 22 November 2010 (2 pages) |
22 November 2010 | Registered office address changed from Unit a Perfume Factory 140 Wales Farm Road London W3 6UG United Kingdom on 22 November 2010 (2 pages) |
12 November 2010 | Statement of affairs with form 4.19 (7 pages) |
12 November 2010 | Statement of affairs with form 4.19 (7 pages) |
12 November 2010 | Appointment of a voluntary liquidator (1 page) |
12 November 2010 | Resolutions
|
12 November 2010 | Appointment of a voluntary liquidator (1 page) |
12 November 2010 | Resolutions
|
10 September 2010 | Termination of appointment of Dariusz Plazewski as a secretary (1 page) |
10 September 2010 | Termination of appointment of Dariusz Plazewski as a secretary (1 page) |
9 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
9 April 2010 | Director's details changed for Mr Mariusz Ratajek on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Mariusz Ratajek on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Dariusz Plazewski on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Dariusz Plazewski on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
9 April 2010 | Director's details changed for Mr Mariusz Ratajek on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Dariusz Plazewski on 9 April 2010 (2 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 November 2009 | Registered office address changed from 11-15 Chase Road London NW10 6PT United Kingdom on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from 11-15 Chase Road London NW10 6PT United Kingdom on 23 November 2009 (1 page) |
23 March 2009 | Director's change of particulars / mariusz ratajek / 20/03/2009 (1 page) |
23 March 2009 | Director's Change of Particulars / mariusz ratajek / 20/03/2009 / HouseName/Number was: 3, now: 24; Street was: baskerville gardens, dog lane, now: billets hart close; Post Code was: NW10 1PF, now: W7 2PY (1 page) |
23 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
13 March 2008 | Incorporation (8 pages) |
13 March 2008 | Incorporation (8 pages) |