Internal Renewal Company Ltd

Company Name	Internal Renewal Company Ltd
Company Status	Dissolved
Company Number	08769500
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)
Dissolution Date	30 January 2024 (2 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jaroslaw Dabrowski
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Polish
Status	Closed
Appointed	01 October 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abc Account Centre 6th Floor Toll House Hill Nottingham NG1 5FS

Director Name	Mrs Jolanta Dabrowska
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Poste Restante Broadway Post Office 1 Broadway London SW1H 0AX

Director Name	Mr Jaroslaw Dabrowski
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Poste Restante Broadway Post Office 1 Broadway London SW1H 0AX

Director Name	Mrs Grazyna Piotrowska
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 November 2018(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abc Account Centre 15 Wheeler Gate Nottingham NG1 2NA

Director Name	Ms Olena Kihno
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 August 2019(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abc Account Centre 15 Wheeler Gate Nottingham NG1 2NA

Director Name	Mrs Malgorzata Maziarczuk
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 June 2020(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abc Account Centre 6th Floor Toll House Hill Nottingham NG1 5FS

Location

Registered Address	167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Jaroslaw Dabrowski 50.00% Ordinary
1 at £1	Jolanta Dabrowska 50.00% Ordinary

Financials

Year	2014
Net Worth	-£141
Cash	£482
Current Liabilities	£623

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

18 December 2020	Micro company accounts made up to 30 November 2020 (10 pages)
5 October 2020	Notification of Jaroslaw Dabrowski as a person with significant control on 5 October 2020 (2 pages)
5 October 2020	Appointment of Mr Jaroslaw Dabrowski as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Malgorzata Maziarczuk as a director on 1 October 2020 (1 page)
5 October 2020	Cessation of Justyna Zawadzka as a person with significant control on 5 October 2020 (1 page)
5 October 2020	Cessation of Malgorzata Maziarczuk as a person with significant control on 1 October 2020 (1 page)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
5 October 2020	Notification of Justyna Zawadzka as a person with significant control on 1 October 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
29 June 2020	Cessation of Olena Kihno as a person with significant control on 26 June 2020 (1 page)
29 June 2020	Notification of Malgorzata Maziarczuk as a person with significant control on 29 June 2020 (2 pages)
26 June 2020	Termination of appointment of Olena Kihno as a director on 26 June 2020 (1 page)
26 June 2020	Appointment of Mrs Malgorzata Maziarczuk as a director on 26 June 2020 (2 pages)
13 February 2020	Registered office address changed from Abc Account Centre 15 Wheeler Gate Nottingham NG1 2NA England to Abc Account Centre 6th Floor Toll House Hill Nottingham NG1 5FS on 13 February 2020 (1 page)
23 January 2020	Micro company accounts made up to 30 November 2019 (9 pages)
27 August 2019	Notification of Olena Kihno as a person with significant control on 1 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
27 August 2019	Appointment of Ms Olena Kihno as a director on 1 August 2019 (2 pages)
27 August 2019	Cessation of Grazyna Piotrowska as a person with significant control on 1 August 2019 (1 page)
27 August 2019	Termination of appointment of Grazyna Piotrowska as a director on 2 August 2019 (1 page)
7 February 2019	Micro company accounts made up to 30 November 2018 (8 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
19 November 2018	Cessation of Jaroslaw Dabrowska as a person with significant control on 19 November 2018 (1 page)
19 November 2018	Cessation of Jolanta Dabrowska as a person with significant control on 19 November 2018 (1 page)
19 November 2018	Notification of Grazyna Piotrowska as a person with significant control on 19 November 2018 (2 pages)
14 November 2018	Termination of appointment of Jolanta Dabrowska as a director on 14 November 2018 (1 page)
14 November 2018	Termination of appointment of Jaroslaw Dabrowski as a director on 14 November 2018 (1 page)
14 November 2018	Appointment of Mrs Grazyna Piotrowska as a director on 14 November 2018 (2 pages)
23 August 2018	Notification of Jaroslaw Dabrowska as a person with significant control on 6 April 2016 (2 pages)
23 August 2018	Notification of Jolanta Dabrowska as a person with significant control on 6 April 2016 (2 pages)
23 August 2018	Change of details for Mr Jolanta Dabrowska as a person with significant control on 6 April 2016 (2 pages)
30 May 2018	Micro company accounts made up to 30 November 2017 (8 pages)
13 April 2018	Registered office address changed from Poste Restante Broadway Post Office 1 Broadway London SW1H 0AX England to Abc Account Centre 15 Wheeler Gate Nottingham NG1 2NA on 13 April 2018 (1 page)
2 April 2018	Withdrawal of a person with significant control statement on 2 April 2018 (2 pages)
2 April 2018	Registered office address changed from Suite 47 the Big Peg 120 Vyse Street Birmingham B18 6NF England to Poste Restante Broadway Post Office 1 Broadway London SW1H 0AX on 2 April 2018 (1 page)
2 April 2018	Director's details changed for Mr Jaroslaw Dabrowski on 2 April 2018 (2 pages)
2 April 2018	Director's details changed for Mrs Jolanta Dabrowska on 2 April 2018 (2 pages)
2 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 September 2017	Director's details changed for Mr Jaroslaw Dabrowski on 1 August 2017 (2 pages)
8 September 2017	Director's details changed for Mrs Jolanta Dabrowska on 1 August 2017 (2 pages)
8 September 2017	Director's details changed for Mrs Jolanta Dabrowska on 1 August 2017 (2 pages)
8 September 2017	Director's details changed for Mr Jaroslaw Dabrowski on 1 August 2017 (2 pages)
8 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
15 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 October 2016	Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT to Suite 47 the Big Peg 120 Vyse Street Birmingham B18 6NF on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT to Suite 47 the Big Peg 120 Vyse Street Birmingham B18 6NF on 5 October 2016 (1 page)
9 September 2016	Micro company accounts made up to 30 November 2015 (4 pages)
9 September 2016	Micro company accounts made up to 30 November 2015 (4 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
17 November 2015	Director's details changed for Mr Jaroslaw Dabrowski on 30 September 2015 (2 pages)
17 November 2015	Director's details changed for Mr Jaroslaw Dabrowski on 30 September 2015 (2 pages)
17 November 2015	Director's details changed for Mrs Jolanta Dabrowska on 30 September 2015 (2 pages)
17 November 2015	Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre 1 Burwood Place London W2 2UT on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre 1 Burwood Place London W2 2UT on 17 November 2015 (1 page)
17 November 2015	Director's details changed for Mrs Jolanta Dabrowska on 30 September 2015 (2 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 February 2015	Director's details changed for Jolanta Dabrowska on 10 February 2015 (3 pages)
10 February 2015	Registered office address changed from A13 Oxgate Lane London NW2 7HJ to B&a Centre 43-45 Portman Square London W1H 6HN on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from A13 Oxgate Lane London NW2 7HJ to B&a Centre 43-45 Portman Square London W1H 6HN on 10 February 2015 (1 page)
10 February 2015	Director's details changed for Jaroslaw Dabrowski on 10 February 2015 (3 pages)
10 February 2015	Director's details changed for Jaroslaw Dabrowski on 10 February 2015 (3 pages)
10 February 2015	Director's details changed for Jolanta Dabrowska on 10 February 2015 (3 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 2 (37 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 2 (37 pages)

Internal Renewal Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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