Gravesend
Kent
DA12 1EW
Director Name | Rafal Piotr Rosloniec |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 17 March 2009(same day as company formation) |
Role | Manager |
Correspondence Address | 39 Cromwell Avenue London W6 9LA |
Secretary Name | Kancelaria UK Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2009(same day as company formation) |
Correspondence Address | 214 King Street London W6 0RA |
Registered Address | 204 Parrock Street Gravesend Kent DA12 1EW |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,410 |
Cash | £4,852 |
Current Liabilities | £1,183 |
Latest Accounts | 30 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 May |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2016 | Application to strike the company off the register (3 pages) |
6 October 2016 | Application to strike the company off the register (3 pages) |
17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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23 October 2015 | Total exemption small company accounts made up to 30 May 2015 (8 pages) |
23 October 2015 | Total exemption small company accounts made up to 30 May 2015 (8 pages) |
17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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12 February 2015 | Total exemption small company accounts made up to 30 May 2014 (8 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 May 2014 (8 pages) |
16 May 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
16 May 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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26 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
26 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
8 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
28 November 2012 | Registered office address changed from 157 Bexhill Road London SE4 1SH United Kingdom on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from 157 Bexhill Road London SE4 1SH United Kingdom on 28 November 2012 (1 page) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Director's details changed for Ms Agnieszka Major on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Ms Agnieszka Major on 19 March 2012 (2 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
21 January 2012 | Registered office address changed from 39 Cromwell Avenue London W6 9LA on 21 January 2012 (1 page) |
21 January 2012 | Registered office address changed from 39 Cromwell Avenue London W6 9LA on 21 January 2012 (1 page) |
17 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
19 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
12 April 2010 | Director's details changed for Miss Agnieszka Major on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Miss Agnieszka Major on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
11 April 2010 | Change of name notice (2 pages) |
11 April 2010 | Company name changed m & r academy LIMITED\certificate issued on 11/04/10
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11 April 2010 | Company name changed m & r academy LIMITED\certificate issued on 11/04/10
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11 April 2010 | Change of name notice (2 pages) |
13 March 2010 | Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
13 March 2010 | Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
13 March 2010 | Termination of appointment of Kancelaria Uk Limited as a secretary (1 page) |
13 March 2010 | Termination of appointment of Kancelaria Uk Limited as a secretary (1 page) |
13 March 2010 | Termination of appointment of Rafal Rosloniec as a director (1 page) |
13 March 2010 | Termination of appointment of Rafal Rosloniec as a director (1 page) |
17 March 2009 | Incorporation (16 pages) |
17 March 2009 | Incorporation (16 pages) |