Company NameSwojska Chatka Limited
DirectorsPatryk Gawara and Marcjanna Maria Gawara
Company StatusActive - Proposal to Strike off
Company Number07374047
CategoryPrivate Limited Company
Incorporation Date13 September 2010(13 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Patryk Gawara
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed13 September 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address—
Director NameMarcjanna Maria Gawara
Date of BirthDecember 1986 (Born 37 years ago)
NationalityPolish
StatusCurrent
Appointed01 January 2011(3 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Medfield Street
London
SW15 4JZ

Location

Registered Address2 Medfield Street
London
SW15 4JZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardRoehampton and Putney Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Patryk Gawara
99.00%
Ordinary
1 at £1Marcjanna Maria Gawara
1.00%
Ordinary

Financials

Year2014
Net Worth£19,730
Cash£6,677
Current Liabilities£25,587

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2020 (3 years, 7 months ago)
Next Return Due21 September 2021 (overdue)

Filing History

31 October 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
16 October 2020Confirmation statement made on 7 September 2020 with updates (5 pages)
7 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
19 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
26 October 2018Confirmation statement made on 13 September 2018 with updates (5 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
11 October 2017Confirmation statement made on 13 September 2017 with updates (5 pages)
11 October 2017Confirmation statement made on 13 September 2017 with updates (5 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
22 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (6 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (6 pages)
30 October 2015Director's details changed for Marczanna Maria Gawara on 30 October 2015 (2 pages)
30 October 2015Director's details changed for Marczanna Maria Gawara on 30 October 2015 (2 pages)
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
9 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
1 February 2011Appointment of Marczanna Maria Gawara as a director (3 pages)
1 February 2011Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 February 2011 (2 pages)
1 February 2011Appointment of Marczanna Maria Gawara as a director (3 pages)
1 February 2011Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 February 2011 (2 pages)
1 February 2011Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 February 2011 (2 pages)
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)