Company NameGeorge Naumczik Limited
Company StatusDissolved
Company Number07447633
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date26 March 2019 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr George Naumczik
Date of BirthOctober 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address119 Ridgeway Flat 8
Wimbledon
London
SW19 4RE

Location

Registered Address119 Ridgeway
Flat 8
Wimbledon
London
SW19 4RE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London

Shareholders

100 at £1Mr George Arnold Naumczik
100.00%
Ordinary

Financials

Year2014
Net Worth£70,040
Cash£129,620
Current Liabilities£59,580

Accounts

Latest Accounts31 March 2018 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017Director's details changed for Mr George Naumczik on 23 November 2017 (2 pages)
11 December 2017Registered office address changed from 119 Ridgway Flat 11, Wimbledon London SW19 4RE to 119 Ridgeway Flat 8 Wimbledon London SW19 4RE on 11 December 2017 (1 page)
4 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
1 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
20 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)