| Company Name | George Naumczik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447633 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr George Naumczik |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Ridgeway Flat 8 Wimbledon London SW19 4RE |
Location
| Registered Address | 119 Ridgeway Flat 8 Wimbledon London SW19 4RE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr George Arnold Naumczik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,040 |
| Cash | £129,620 |
| Current Liabilities | £59,580 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2018 | Application to strike the company off the register (3 pages) |
| 8 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 11 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 11 December 2017 | Registered 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) |
| 11 December 2017 | Director's details changed for Mr George Naumczik on 23 November 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr George Naumczik on 23 November 2017 (2 pages) |
| 11 December 2017 | Registered 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) |
| 11 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 8 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|