Company NameRP Azyl Ltd
Company StatusDissolved
Company Number08917760
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)
Dissolution Date19 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Piotr Roginski
Date of BirthApril 1966 (Born 58 years ago)
NationalityPolish
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 A High Road
London
N15 6JN

Location

Registered Address146 A High Road
London
N15 6JN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Shareholders

100 at £1Piotr Roginski
100.00%
Ordinary

Financials

Year2014
Net Worth£330
Cash£288

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

19 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
4 February 2020Registered office address changed from Office 56 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to 146 a High Road London N15 6JN on 4 February 2020 (1 page)
19 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
25 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
24 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
26 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 March 2018Change of details for Mr Piotr Roginski as a person with significant control on 23 March 2018 (2 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (7 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (7 pages)
28 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
9 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
9 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
17 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 February 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Office 56 Millmead Business Centre Mill Mead Road London N17 9QU on 17 February 2016 (1 page)
17 February 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Office 56 Millmead Business Centre Mill Mead Road London N17 9QU on 17 February 2016 (1 page)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 March 2015Director's details changed for Mr Piotr Roginski on 1 February 2015 (2 pages)
26 March 2015Director's details changed for Mr Piotr Roginski on 1 February 2015 (2 pages)
26 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Director's details changed for Mr Piotr Roginski on 1 February 2015 (2 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)