Walthamstow
London
E17 6HS
Secretary Name | Mrs Iwona Anna Galas |
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Status | Current |
Appointed | 27 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Blenheim Road Walthamstow London E17 6HS |
Director Name | Mrs Iwona Anna Galas |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 30 March 2016(8 years after company formation) |
Appointment Duration | 8 years |
Role | Secretary & Director |
Country of Residence | England |
Correspondence Address | 47 Blenheim Road Walthamstow London E17 6HS |
Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Daniel Pawel Galas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8 |
Cash | £3,904 |
Current Liabilities | £9,408 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (overdue) |
15 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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7 January 2021 | Secretary's details changed for Iwona Anna Orzol on 7 January 2021 (1 page) |
2 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
27 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 March 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
5 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Statement of capital following an allotment of shares on 30 March 2016
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7 December 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 7 December 2016 (1 page) |
7 December 2016 | Statement of capital following an allotment of shares on 30 March 2016
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7 December 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 7 December 2016 (1 page) |
7 December 2016 | Appointment of Mrs Iwona Anna Galas as a director on 30 March 2016 (2 pages) |
7 December 2016 | Appointment of Mrs Iwona Anna Galas as a director on 30 March 2016 (2 pages) |
14 June 2016 | Resolutions
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14 June 2016 | Statement of company's objects (2 pages) |
14 June 2016 | Statement of company's objects (2 pages) |
14 June 2016 | Resolutions
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2 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
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5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
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14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
10 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
15 October 2008 | Secretary's change of particulars / iwona orzol / 02/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / daniel galas / 02/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / daniel galas / 02/10/2008 (1 page) |
15 October 2008 | Secretary's change of particulars / iwona orzol / 02/10/2008 (1 page) |
16 July 2008 | Director's change of particulars / daniel galas / 15/06/2008 (1 page) |
16 July 2008 | Director's change of particulars / daniel galas / 15/06/2008 (1 page) |
17 April 2008 | Director's change of particulars / daniel galas / 14/04/2008 (1 page) |
17 April 2008 | Director's change of particulars / daniel galas / 14/04/2008 (1 page) |
27 March 2008 | Incorporation (20 pages) |
27 March 2008 | Incorporation (20 pages) |