Worthing
West Sussex
BN11 1UD
Director Name | Mr Adam Robert Ramczyk |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 17 March 2014(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 1 Teville Road Worthing West Sussex BN11 1UD |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £0.01 | Marcin Wyrzycki 100.00% Ordinary |
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Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
15 September 2021 | Final Gazette dissolved following liquidation (1 page) |
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15 June 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
19 September 2020 | Liquidators' statement of receipts and payments to 14 August 2020 (13 pages) |
10 September 2019 | Registered office address changed from 10 the Boulevard 1st Floor Office Crawley RH10 1XX England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 September 2019 (2 pages) |
7 September 2019 | Statement of affairs (9 pages) |
7 September 2019 | Resolutions
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7 September 2019 | Appointment of a voluntary liquidator (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
1 October 2018 | Registered office address changed from C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD to 10 the Boulevard 1st Floor Office Crawley RH10 1XX on 1 October 2018 (1 page) |
19 March 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
16 March 2018 | Amended total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
31 January 2017 | Director's details changed for Mr Marcin Wyrzycki on 31 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mr Marcin Wyrzycki on 31 January 2017 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
23 June 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
23 June 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Termination of appointment of Adam Robert Ramczyk as a director on 11 October 2015 (1 page) |
9 November 2015 | Termination of appointment of Adam Robert Ramczyk as a director on 11 October 2015 (1 page) |
1 July 2015 | Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages) |
1 July 2015 | Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page) |
1 July 2015 | Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages) |
1 July 2015 | Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page) |
1 July 2015 | Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages) |
1 July 2015 | Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page) |
17 December 2014 | Appointment of Mr Marcin Wyrzycki as a director on 18 November 2014 (2 pages) |
17 December 2014 | Appointment of Mr Marcin Wyrzycki as a director on 18 November 2014 (2 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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17 March 2014 | Incorporation Statement of capital on 2014-03-17
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17 March 2014 | Incorporation Statement of capital on 2014-03-17
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