Company NameTomasz Golisz Ltd
Company StatusDissolved
Company Number07609431
CategoryPrivate Limited Company
Incorporation Date19 April 2011(12 years, 11 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameDr Tomasz Golisz
Date of BirthMay 1969 (Born 54 years ago)
NationalityPolish
StatusClosed
Appointed19 April 2011(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Abs All Businesses Solutions
Fairfield Way
Epsom
Surrey
KT19 0EF

Location

Registered Address40 Abs All Businesses Solutions
Fairfield Way
Epsom
Surrey
KT19 0EF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell Court
Built Up AreaGreater London

Financials

Year2013
Net Worth£25,967
Cash£37,427
Current Liabilities£27,012

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
3 November 2020Application to strike the company off the register (1 page)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 June 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 May 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 June 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
4 June 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
7 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
31 March 2016Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ to 40 Abs All Businesses Solutions Fairfield Way Epsom Surrey KT19 0EF on 31 March 2016 (1 page)
31 March 2016Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ to 40 Abs All Businesses Solutions Fairfield Way Epsom Surrey KT19 0EF on 31 March 2016 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
(3 pages)
30 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(3 pages)
15 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(3 pages)
26 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012Director's details changed for Dr Tomasz Tomasz Golisz on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Dr Tomasz Tomasz Golisz on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Dr Tomasz Tomasz Golisz on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Dr Tomasz Tomasz Golisz on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Dr Tomasz Tomasz Golisz on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Dr Tomasz Tomasz Golisz on 6 November 2012 (2 pages)
4 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
16 June 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 June 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 June 2011Registered office address changed from C/O Tomasz Golisz Brooks 34 Brooks Dr London Lambeth SE11 4TT United Kingdom on 16 June 2011 (1 page)
16 June 2011Registered office address changed from C/O Tomasz Golisz Brooks 34 Brooks Dr London Lambeth SE11 4TT United Kingdom on 16 June 2011 (1 page)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)