London
N22 6UJ
Director Name | Mateusz Kowzan |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 04 July 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 24 South Park Avenue Didcot OX11 8NB |
Registered Address | Chocolate Factory 2 4 Coburg Road London N22 6UJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Noel Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Agnieszka Juncewicz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | Application to strike the company off the register (3 pages) |
22 April 2014 | Application to strike the company off the register (3 pages) |
12 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
26 September 2013 | Appointment of Miss Agnieszka Juncewicz as a director (2 pages) |
26 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Company name changed 3D mati LIMITED\certificate issued on 26/09/13
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26 September 2013 | Termination of appointment of Mateusz Kowzan as a director (1 page) |
26 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Company name changed 3D mati LIMITED\certificate issued on 26/09/13
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26 September 2013 | Termination of appointment of Mateusz Kowzan as a director (1 page) |
26 September 2013 | Appointment of Miss Agnieszka Juncewicz as a director (2 pages) |
25 September 2013 | Termination of appointment of Mateusz Kowzan as a director (1 page) |
25 September 2013 | Appointment of Miss Agnieszka Juncewicz as a director (2 pages) |
25 September 2013 | Registered office address changed from 24 South Park Avenue Didcot OX11 8NB England on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from 24 South Park Avenue Didcot OX11 8NB England on 25 September 2013 (1 page) |
25 September 2013 | Appointment of Miss Agnieszka Juncewicz as a director (2 pages) |
25 September 2013 | Termination of appointment of Mateusz Kowzan as a director (1 page) |
4 July 2012 | Incorporation (36 pages) |
4 July 2012 | Incorporation (36 pages) |