London
Greater London
EC1V 2NX
Secretary Name | Beata Walczyna |
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Status | Closed |
Appointed | 18 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Kemp House 160 City Road London Greater London EC1V 2NX |
Registered Address | Kemp House 160 City Road London Greater London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
1 at £1 | Dariusz Szydelko 100.00% Ordinary |
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Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
25 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
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24 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
23 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
1 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
1 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
17 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
26 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
4 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
4 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
20 November 2016 | Registered office address changed from Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX England to Kemp House 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page) |
20 November 2016 | Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY to Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page) |
20 November 2016 | Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY to Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page) |
20 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
20 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
20 November 2016 | Registered office address changed from Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX England to Kemp House 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2014 | Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page) |
14 December 2014 | Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page) |
14 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Registered office address changed from International House 221 Bow Road London E3 2SJ England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page) |
14 December 2014 | Registered office address changed from International House 221 Bow Road London E3 2SJ England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page) |
18 November 2013 | Incorporation Statement of capital on 2013-11-18
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18 November 2013 | Incorporation Statement of capital on 2013-11-18
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