2 Woodberry Grove
North Finchley
London
N12 0DR
Director Name | Miss Joanna Ratkowska |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mrs Al'Bina Lantukh |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 June 2017(6 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 29 December 2017) |
Role | Business Woman |
Country of Residence | Belgium |
Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Joanna Ratkowska 100.00% Ordinary |
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Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
6 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
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5 February 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
5 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
29 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
14 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2018 | Appointment of Mrs Joanna Ratkowska as a director on 29 December 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
10 January 2018 | Termination of appointment of Al'bina Lantukh as a director on 29 December 2017 (1 page) |
7 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
13 June 2017 | Director's details changed for Mrs Alina Lantukh on 13 June 2017 (2 pages) |
13 June 2017 | Director's details changed for Mrs Alina Lantukh on 13 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Joanna Ratkowska as a director on 2 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Alina Lantukh as a director on 2 June 2017 (2 pages) |
6 June 2017 | Appointment of Mrs Alina Lantukh as a director on 2 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Joanna Ratkowska as a director on 2 June 2017 (1 page) |
2 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-03-01
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23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-05-09
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25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2012 | Director's details changed for Miss Joanna Ratkowska on 2 December 2012 (2 pages) |
2 December 2012 | Director's details changed for Miss Joanna Ratkowska on 2 December 2012 (2 pages) |
2 December 2012 | Director's details changed for Miss Joanna Ratkowska on 2 December 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
14 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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