| Company Name | Dziugas UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08118615 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Audrius Staponkus |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 03 June 2013(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 October 2016) |
| Role | Trader |
| Country of Residence | Lithuania |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Aleksandras Gorelis |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | Flat 12 Lygumu 55 Telsiai Lt-87125 |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Uab Samogitija 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £764 |
| Cash | £17 |
| Current Liabilities | £3,408 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2016 | Application to strike the company off the register (3 pages) |
| 13 July 2016 | Application to strike the company off the register (3 pages) |
| 30 October 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 5 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 19 November 2014 | Resolutions
|
| 19 November 2014 | Resolutions
|
| 20 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 3 June 2013 | Appointment of Audrius Staponkus as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Aleksandras Gorelis as a director (1 page) |
| 3 June 2013 | Termination of appointment of Aleksandras Gorelis as a director (1 page) |
| 3 June 2013 | Appointment of Audrius Staponkus as a director (2 pages) |
| 20 March 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 20 March 2013 (1 page) |
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|