Company NameGoing Up Renovations Ltd
Company StatusDissolved
Company Number06901169
CategoryPrivate Limited Company
Incorporation Date11 May 2009(14 years, 10 months ago)
Dissolution Date16 September 2014 (9 years, 6 months ago)
Previous NameGrowing Up Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Dariusz Marcin Zalewski
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed16 January 2014(4 years, 8 months after company formation)
Appointment Duration8 months (closed 16 September 2014)
RoleCompany Director
Country of ResidencePoland
Correspondence Address28a Ulica Czarnochowicka
Krakow
30 898
Director NameMr Dariusz Jan Talarczyk
Date of BirthDecember 1984 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed11 May 2009(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address68 Crestway
London
SW15 5DD
Secretary NameMr Damian Brosz
StatusResigned
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address141b Melrose Avenue
Harrow
London
NW2 4LY
Secretary NameMr Dariusz Talarczyk
StatusResigned
Appointed01 October 2011(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 January 2014)
RoleCompany Director
Correspondence Address175 Sparrows Herne
Bushey Heath
Herts
WD23 1AJ

Location

Registered Address175 Sparrows Herne
Bushey Heath
Herts
WD23 1AJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

100 at £1Dariusz Marcin Zalewski
100.00%
Ordinary

Financials

Year2014
Turnover£57,828
Gross Profit£9,009
Net Worth-£5,337
Current Liabilities£6,939

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
22 January 2014Termination of appointment of Dariusz Talarczyk as a director (1 page)
22 January 2014Appointment of Mr Dariusz Marcin Zalewski as a director (2 pages)
22 January 2014Termination of appointment of Dariusz Talarczyk as a secretary (1 page)
22 January 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
22 May 2013Total exemption full accounts made up to 31 May 2012 (8 pages)
30 April 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
7 November 2011Appointment of Mr Dariusz Talarczyk as a secretary (1 page)
7 November 2011Termination of appointment of Damian Brosz as a secretary (1 page)
2 November 2011Total exemption full accounts made up to 31 May 2011 (8 pages)
25 October 2011Compulsory strike-off action has been discontinued (1 page)
9 July 2011Compulsory strike-off action has been suspended (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
30 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Mr Dariusz Jan Talarczyk on 18 April 2010 (2 pages)
26 May 2009Company name changed growing up LIMITED\certificate issued on 28/05/09 (2 pages)
11 May 2009Incorporation (16 pages)