Krakow
30 898
Director Name | Mr Dariusz Jan Talarczyk |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 May 2009(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 68 Crestway London SW15 5DD |
Secretary Name | Mr Damian Brosz |
---|---|
Status | Resigned |
Appointed | 11 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 141b Melrose Avenue Harrow London NW2 4LY |
Secretary Name | Mr Dariusz Talarczyk |
---|---|
Status | Resigned |
Appointed | 01 October 2011(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 January 2014) |
Role | Company Director |
Correspondence Address | 175 Sparrows Herne Bushey Heath Herts WD23 1AJ |
Registered Address | 175 Sparrows Herne Bushey Heath Herts WD23 1AJ |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
100 at £1 | Dariusz Marcin Zalewski 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £57,828 |
Gross Profit | £9,009 |
Net Worth | -£5,337 |
Current Liabilities | £6,939 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2014 | Termination of appointment of Dariusz Talarczyk as a director (1 page) |
22 January 2014 | Appointment of Mr Dariusz Marcin Zalewski as a director (2 pages) |
22 January 2014 | Termination of appointment of Dariusz Talarczyk as a secretary (1 page) |
22 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
13 August 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
30 April 2013 | Compulsory strike-off action has been suspended (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Appointment of Mr Dariusz Talarczyk as a secretary (1 page) |
7 November 2011 | Termination of appointment of Damian Brosz as a secretary (1 page) |
2 November 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
25 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2011 | Compulsory strike-off action has been suspended (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Mr Dariusz Jan Talarczyk on 18 April 2010 (2 pages) |
26 May 2009 | Company name changed growing up LIMITED\certificate issued on 28/05/09 (2 pages) |
11 May 2009 | Incorporation (16 pages) |