Company NameBritpol Whole Ltd
Company StatusDissolved
Company Number08883493
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)
Previous NamesBritpol Trans Ltd and Britpol Whole & Trans Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Dariusz Wieslaw Patynek
Date of BirthAugust 1978 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed14 March 2014(1 month after company formation)
Appointment Duration2 years, 2 months (closed 31 May 2016)
RoleElectrician
Country of ResidenceEngland
Correspondence Address41 Buckingham Gardens
Edgware
Middlesex
HA8 6NB
Director NameMr Pawel Piotr Stepien
Date of BirthMarch 1989 (Born 35 years ago)
NationalityPolish
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address41 Buckingham Gardens
Edgware
Middlesex
HA8 6NB

Location

Registered Address41 Buckingham Gardens
Edgware
Middlesex
HA8 6NB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £0.01Dariusz Wieslaw Patynek
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
7 March 2015Company name changed britpol whole & trans LTD\certificate issued on 07/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
(3 pages)
6 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
29 May 2014Termination of appointment of Pawel Stepien as a director (1 page)
17 March 2014Company name changed britpol trans LTD\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 March 2014Appointment of Mr Dariusz Wieslaw Patynek as a director (2 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)