| Company Name | Worktops London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08141835 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrzej Banowicz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 April 2014(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 May 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chatsworth Park Holly Lane East Banstead Surrey SM7 2BT |
| Director Name | Mr Kamil Banowicz |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Do Stone House Off Wandle Way Mitcham Surrey CR4 4NA |
Location
| Registered Address | Unit 3 Abbey Und. Estate Willow Lane Mitcham Surrey CR4 4NA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrzej Banowicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £50 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2015 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Registered office address changed from 18 Chatsworth Park Holly Lane East Banstead Surrey SM7 2BT England on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 18 Chatsworth Park Holly Lane East Banstead Surrey SM7 2BT England on 30 June 2014 (1 page) |
| 13 April 2014 | Registered office address changed from Do Stone House Off Wandle Way Mitcham Surrey CR4 4NA on 13 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from Do Stone House Off Wandle Way Mitcham Surrey CR4 4NA on 13 April 2014 (1 page) |
| 13 April 2014 | Appointment of Mr Andrzej Banowicz as a director (2 pages) |
| 13 April 2014 | Termination of appointment of Kamil Banowicz as a director (1 page) |
| 13 April 2014 | Appointment of Mr Andrzej Banowicz as a director (2 pages) |
| 13 April 2014 | Termination of appointment of Kamil Banowicz as a director (1 page) |
| 6 December 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 10 September 2013 | Registered office address changed from 2 Barn Cottages Church Road Wallington Surrey SM6 7NW United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 2 Barn Cottages Church Road Wallington Surrey SM6 7NW United Kingdom on 10 September 2013 (1 page) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Incorporation
|
| 13 July 2012 | Incorporation
|