London
W13 9AA
Secretary Name | Mr Wojciech Tomasz Bober |
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Status | Closed |
Appointed | 21 March 2014(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (closed 22 May 2018) |
Role | Company Director |
Correspondence Address | 3 Shortlands London W6 8DA |
Secretary Name | Dolphin Accounting Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Correspondence Address | 128 Northfield Avenue Ealing London W13 9RT |
Registered Address | 3 Shortlands London W6 8DA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Wojciech Tomasz Bober 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £783 |
Cash | £3 |
Current Liabilities | £4,401 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2017 | Registered office address changed from 33 Orchard Avenue Mitcham Surrey CR4 4JD England to 3 Shortlands London W6 8DA on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from 33 Orchard Avenue Mitcham Surrey CR4 4JD England to 3 Shortlands London W6 8DA on 15 November 2017 (1 page) |
11 August 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 August 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2016 | Registered office address changed from 199B Uxbridge Road London W13 9AA to 33 Orchard Avenue Mitcham Surrey CR4 4JD on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 199B Uxbridge Road London W13 9AA to 33 Orchard Avenue Mitcham Surrey CR4 4JD on 21 March 2016 (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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24 March 2014 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
24 March 2014 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
24 March 2014 | Termination of appointment of Dolphin Accounting Ltd as a secretary (1 page) |
24 March 2014 | Appointment of Mr Wojciech Tomasz Bober as a secretary (2 pages) |
24 March 2014 | Appointment of Mr Wojciech Tomasz Bober as a secretary (2 pages) |
24 March 2014 | Termination of appointment of Dolphin Accounting Ltd as a secretary (1 page) |
4 June 2013 | Appointment of Dolphin Accounting Ltd as a secretary (3 pages) |
4 June 2013 | Appointment of Dolphin Accounting Ltd as a secretary (3 pages) |
13 May 2013 | Incorporation (24 pages) |
13 May 2013 | Incorporation (24 pages) |