Company NameGolden Parrot Ltd
Company StatusDissolved
Company Number08377067
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 3 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Marek Jerzy Kowalski
Date of BirthMarch 1983 (Born 41 years ago)
NationalityPolish
StatusClosed
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 B
Blunt Road
South Croydon
Surrey
CR2 7PA
Director NameMrs Edyta Ida Kowalska
Date of BirthApril 1984 (Born 40 years ago)
NationalityPolish
StatusResigned
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 B
Blunt Road
South Croydon
Surrey
CR2 7PA

Location

Registered Address3 B
Blunt Road
South Croydon
Surrey
CR2 7PA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

500 at £1Edyta Kowalska
50.00%
Ordinary
500 at £1Marek Kowalski
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,689
Current Liabilities£5,689

Accounts

Latest Accounts31 January 2014 (10 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End01 March

Filing History

27 April 2016Compulsory strike-off action has been suspended (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016Termination of appointment of Edyta Ida Kowalska as a director on 10 January 2016 (1 page)
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
(3 pages)
29 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
28 October 2014Current accounting period extended from 31 January 2015 to 1 March 2015 (1 page)
28 October 2014Current accounting period extended from 31 January 2015 to 1 March 2015 (1 page)
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
(3 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)