London
E4 8ND
Director Name | Ms Monika Ewa Litkiewicz |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Bateman Road Chingford Essex E4 8ND |
Director Name | Ms Monika Ewa Litkiewicz |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 08 July 2014(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 February 2017) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 29 Bateman Road London E4 8ND |
Registered Address | 29 Bateman Road London E4 8ND |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
1 at £1 | Monica Litkiewicz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,973 |
Cash | £9,635 |
Current Liabilities | £34,571 |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2017 | Application to strike the company off the register (1 page) |
6 July 2017 | Application to strike the company off the register (1 page) |
9 June 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
9 June 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
27 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
27 February 2017 | Termination of appointment of Monika Ewa Litkiewicz as a director on 27 February 2017 (1 page) |
27 February 2017 | Termination of appointment of Monika Ewa Litkiewicz as a director on 27 February 2017 (1 page) |
27 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
10 May 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
10 May 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
24 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Statement of capital following an allotment of shares on 24 January 2016
|
24 February 2016 | Statement of capital following an allotment of shares on 24 January 2016
|
20 October 2015 | Director's details changed for Mr Lee Georgiou on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Lee Georgiou on 20 October 2015 (2 pages) |
20 October 2015 | Registered office address changed from 37 Bateman Road Chingford Essex E4 8nd to 29 Bateman Road London E4 8nd on 20 October 2015 (1 page) |
20 October 2015 | Director's details changed for Ms Monika Ewa Litkiewicz on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Ms Monika Ewa Litkiewicz on 20 October 2015 (2 pages) |
20 October 2015 | Registered office address changed from 37 Bateman Road Chingford Essex E4 8nd to 29 Bateman Road London E4 8nd on 20 October 2015 (1 page) |
20 September 2015 | Appointment of Mr Lee Georgiou as a director on 20 September 2015 (2 pages) |
20 September 2015 | Appointment of Mr Lee Georgiou as a director on 20 September 2015 (2 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 January 2015 (12 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 January 2015 (12 pages) |
27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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9 July 2014 | Appointment of Ms Monika Ewa Litkiewicz as a director (2 pages) |
9 July 2014 | Appointment of Ms Monika Ewa Litkiewicz as a director (2 pages) |
8 July 2014 | Termination of appointment of Monika Litkiewicz as a director (1 page) |
8 July 2014 | Termination of appointment of Monika Litkiewicz as a director (1 page) |
17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
11 February 2014 | Director's details changed for Ms Monika Ewa Litkiewicz on 11 February 2014 (2 pages) |
11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Director's details changed for Ms Monika Ewa Litkiewicz on 11 February 2014 (2 pages) |
11 February 2014 | Director's details changed for Ms Monika Ewa Litkiewicz on 11 February 2014 (2 pages) |
11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Director's details changed for Ms Monika Ewa Litkiewicz on 11 February 2014 (2 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Director's details changed for Ms Monica Litkiewicz on 30 January 2013 (2 pages) |
30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Director's details changed for Ms Monica Litkiewicz on 30 January 2013 (2 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
9 February 2011 | Director's details changed for Ms Monica Litkiewicz on 28 January 2011 (3 pages) |
9 February 2011 | Director's details changed for Ms Monica Litkiewicz on 28 January 2011 (3 pages) |
9 February 2011 | Registered office address changed from 12 Clifford Road London E17 4JE England on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from 12 Clifford Road London E17 4JE England on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from 12 Clifford Road London E17 4JE England on 9 February 2011 (2 pages) |
24 January 2011 | Incorporation (21 pages) |
24 January 2011 | Incorporation (21 pages) |