Earlswood
Solihull
West Midlands
B94 5LJ
Director Name | Mr Max Lopacki |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2012(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 August 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Earles Court Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LJ |
Secretary Name | Gorrie Whitson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 2009(same day as company formation) |
Correspondence Address | 18 Hand Court London WC1V 6JF |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Mr Max Lopacki |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2009(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Woodlands Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LJ |
Website | natas.co.uk |
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Email address | [email protected] |
Telephone | 0121 2850795 |
Telephone region | Birmingham |
Registered Address | 18 Hand Court London WC1V 6JF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
51 at £1 | Max Lopacki 51.00% Ordinary |
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49 at £1 | Josephine Lopacka 49.00% Ordinary |
Year | 2014 |
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Net Worth | £22,795 |
Cash | £23,046 |
Current Liabilities | £80,434 |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2013 | Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 16 April 2012 (2 pages) |
27 June 2013 | Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 16 April 2012 (2 pages) |
27 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
27 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 January 2013 | Appointment of Mr Max Lopacki as a director (2 pages) |
23 January 2013 | Appointment of Mr Max Lopacki as a director (2 pages) |
22 May 2012 | Termination of appointment of Max Joseph Lopacki as a director (1 page) |
22 May 2012 | Termination of appointment of Max Joseph Lopacki as a director (1 page) |
22 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Appointment of Mr Jozef Lopaski as a director (2 pages) |
21 May 2012 | Appointment of Mr Jozef Lopaski as a director (2 pages) |
16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 October 2010 | Change of name notice (2 pages) |
26 October 2010 | Company name changed natas LTD\certificate issued on 26/10/10
|
26 October 2010 | Change of name notice (2 pages) |
26 October 2010 | Company name changed natas LTD\certificate issued on 26/10/10
|
19 October 2010 | Change of name notice (2 pages) |
19 October 2010 | Resolutions
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19 October 2010 | Resolutions
|
19 October 2010 | Change of name notice (2 pages) |
21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 5 October 2009 (2 pages) |
18 August 2010 | Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 5 October 2009 (2 pages) |
18 August 2010 | Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 5 October 2009 (2 pages) |
18 August 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2009 | Director appointed max lopacki (1 page) |
29 April 2009 | Director appointed max lopacki (1 page) |
29 April 2009 | Secretary appointed gorrie whitson secretarial services LIMITED (1 page) |
29 April 2009 | Secretary appointed gorrie whitson secretarial services LIMITED (1 page) |
20 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
20 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
15 April 2009 | Incorporation (9 pages) |
15 April 2009 | Incorporation (9 pages) |