| Company Name | Luftsturme Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08095400 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
| Previous Name | Best Treat Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Monika Piatkowska |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 10 July 2013(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 November 2016) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 25 Unit Uplands Business Park Blackhorse Lane London E17 5QN |
| Secretary Name | Mr Sebastian Mysliwiec |
|---|---|
| Status | Closed |
| Appointed | 10 July 2013(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | 25 Unit Uplands Business Park Blackhorse Lane London E17 5QN |
| Director Name | Mr Krzysztof Chromy |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 / 1 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | Mr Andrzej Grzegorz Lukasek |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 June 2012(2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 / 1 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | Mr Norbert Sakowicz |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 November 2012(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 09 July 2013) |
| Role | Trading |
| Country of Residence | England |
| Correspondence Address | 311 North Circular Road London N13 5JH |
| Director Name | Mrs Danuta Stanczyk |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 August 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 weeks (resigned 17 September 2013) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 25 Unit Uplands Business Park Blackhorse Lane London E17 5QN |
Location
| Registered Address | 25 Unit Uplands Business Park Blackhorse Lane London E17 5QN |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Shareholders
| 250k at £0.000004 | Monika Piatkowska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,970 |
| Cash | £1,970 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 13 March 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 November 2013 | Company name changed best treat LTD\certificate issued on 28/11/13
|
| 28 November 2013 | Company name changed best treat LTD\certificate issued on 28/11/13
|
| 1 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 1 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 21 October 2013 | Termination of appointment of Danuta Stanczyk as a director (1 page) |
| 21 October 2013 | Termination of appointment of Danuta Stanczyk as a director (1 page) |
| 30 September 2013 | Registered office address changed from 1 the Green London E4 7ES England on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 1 the Green London E4 7ES England on 30 September 2013 (1 page) |
| 22 August 2013 | Appointment of Mrs Danuta Stanczyk as a director (2 pages) |
| 22 August 2013 | Appointment of Mrs Danuta Stanczyk as a director (2 pages) |
| 11 July 2013 | Appointment of Mr Sebastian Mysliwiec as a secretary (1 page) |
| 11 July 2013 | Appointment of Mrs Monika Piatkowska as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Norbert Sakowicz as a director (1 page) |
| 11 July 2013 | Registered office address changed from 311 North Circular Road London N13 5JH England on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 311 North Circular Road London N13 5JH England on 11 July 2013 (1 page) |
| 11 July 2013 | Appointment of Mr Sebastian Mysliwiec as a secretary (1 page) |
| 11 July 2013 | Appointment of Mrs Monika Piatkowska as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Norbert Sakowicz as a director (1 page) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Registered office address changed from 58 / 1 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from 58 / 1 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 20 November 2012 (1 page) |
| 13 November 2012 | Appointment of Mr Norbert Sakowicz as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Andrzej Lukasek as a director (1 page) |
| 13 November 2012 | Termination of appointment of Andrzej Lukasek as a director (1 page) |
| 13 November 2012 | Appointment of Mr Norbert Sakowicz as a director (2 pages) |
| 21 June 2012 | Termination of appointment of Krzysztof Chromy as a director (1 page) |
| 21 June 2012 | Appointment of Mr Andrzej Grzegorz Lukasek as a director (2 pages) |
| 21 June 2012 | Appointment of Mr Andrzej Grzegorz Lukasek as a director (2 pages) |
| 21 June 2012 | Termination of appointment of Krzysztof Chromy as a director (1 page) |
| 7 June 2012 | Incorporation
|
| 7 June 2012 | Incorporation
|