Harrow
Middlesex
HA2 8PX
Director Name | Mr Lutz Pessel |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 July 2010(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 February 2017) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 85 Alexandra Avenue Harrow Middlesex HA2 8PX |
Director Name | Mrs Ewa Czajkowska |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 20 April 2009(same day as company formation) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 32 Telford Way Hayes Middlesex UB4 9TH |
Telephone | 020 89421551 |
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Telephone region | London |
Registered Address | 17 Station Parade Northolt Road Harrow Middlesex HA2 8HB |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxeth |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £206,002 |
Gross Profit | £70,541 |
Net Worth | £925 |
Current Liabilities | £27,680 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2016 | Compulsory strike-off action has been suspended (1 page) |
15 March 2016 | Compulsory strike-off action has been suspended (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
12 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
12 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
21 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
2 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
2 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
11 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (18 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (18 pages) |
22 May 2012 | Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 22 May 2012 (1 page) |
22 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Registered office address changed from C/O C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 18 May 2011 (1 page) |
18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Registered office address changed from C/O C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 18 May 2011 (1 page) |
27 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
27 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
1 July 2010 | Appointment of Mr Lutz Pessel as a director (2 pages) |
1 July 2010 | Termination of appointment of Ewa Czajkowska as a director (1 page) |
1 July 2010 | Termination of appointment of Ewa Czajkowska as a director (1 page) |
1 July 2010 | Appointment of Mr Lutz Pessel as a director (2 pages) |
18 May 2010 | Registered office address changed from J Muraszko & Co 50 Mount Park Road London W5 2RU on 18 May 2010 (1 page) |
18 May 2010 | Director's details changed for Mrs Ewa Czajkowska on 20 April 2010 (2 pages) |
18 May 2010 | Registered office address changed from J Muraszko & Co 50 Mount Park Road London W5 2RU on 18 May 2010 (1 page) |
18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Mrs Ewa Czajkowska on 20 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
10 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
20 April 2009 | Incorporation (16 pages) |
20 April 2009 | Incorporation (16 pages) |