Company NameClear Windows & Conservatories Limited
Company StatusDissolved
Company Number06871067
CategoryPrivate Limited Company
Incorporation Date6 April 2009(15 years ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)
Previous NameClear Crystal Windows & Conservatories Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Jerzy Pietrzycki
Date of BirthDecember 1971 (Born 52 years ago)
NationalityPolish
StatusClosed
Appointed06 April 2011(2 years after company formation)
Appointment Duration6 years, 2 months (closed 27 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, 90-92
Queensbury Road
Wembley
Middlesex
HA0 1QG
Director NameMr Ireneusz Czarnocki
Date of BirthMay 1968 (Born 56 years ago)
NationalityPolish
StatusClosed
Appointed06 April 2011(2 years after company formation)
Appointment Duration6 years, 2 months (closed 27 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, 90-92
Queensbury Road
Wembley
Middlesex
HA0 1QG
Director NameMr Waldemar Wyszomierski
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityPolish
StatusResigned
Appointed06 April 2009(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address30 Village Way
London
NW10 0LH

Contact

Websiteclear-windows.eu
Email address[email protected]
Telephone020 88108011
Telephone regionLondon

Location

Registered AddressUnit 1, 90-92
Queensbury Road
Wembley
Middlesex
HA0 1QG
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

30 at £1Ireneusz Czarnocki
30.00%
Ordinary
30 at £1Jerzy Pietrzycki
30.00%
Ordinary
10 at £1Elzbieta Zaleska
10.00%
Ordinary
10 at £1Julian Pietrzycki
10.00%
Ordinary
10 at £1Marcin Zaleski
10.00%
Ordinary
10 at £1Thomas Pietrzycki
10.00%
Ordinary

Financials

Year2014
Net Worth£328,235
Cash£405,620
Current Liabilities£317,659

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2017Voluntary strike-off action has been suspended (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the company off the register (3 pages)
28 November 2016Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
28 November 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 October 2016Director's details changed for Mr Ireneusz Czarnocki on 5 October 2016 (2 pages)
16 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
10 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
2 May 2014Director's details changed for Mr Ireneusz Czarnocki on 31 January 2014 (2 pages)
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011Appointment of Mr Ireneusz Czarnocki as a director (2 pages)
16 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
16 May 2011Appointment of Mr Jerzy Pietrzycki as a director (2 pages)
16 May 2011Termination of appointment of Waldemar Wyszomierski as a director (1 page)
6 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010Registered office address changed from Unit 1 90-92 Queensbury Road Wembley, Middlesex London HA0 1QG United Kingdom on 14 April 2010 (1 page)
14 April 2010Director's details changed for Mr Waldemar Wyszomierski on 1 October 2009 (2 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr Waldemar Wyszomierski on 1 October 2009 (2 pages)
1 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 June 2009Company name changed clear crystal windows & conservatories LIMITED\certificate issued on 29/06/09 (3 pages)
6 April 2009Incorporation (14 pages)