London
N15 6JN
Director Name | Mr Marcin Waldemar Spadlo |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 26 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Enterprise Row Rangemoor Road London N15 4LU |
Director Name | Miss Izabela Karolina Grabiec |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 17 March 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5b Vicarage Parade West Green Road London N15 3BL |
Registered Address | 146a High Road London N15 6JN |
---|---|
Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2017 | Director's details changed for Mr Marcin Waldemar Spadlo on 10 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mr Marcin Waldemar Spadlo on 10 June 2017 (2 pages) |
21 June 2017 | Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England to 146a High Road London N15 6JN on 21 June 2017 (1 page) |
21 June 2017 | Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England to 146a High Road London N15 6JN on 21 June 2017 (1 page) |
28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
16 January 2017 | Termination of appointment of Izabela Karolina Grabiec as a director on 3 January 2017 (1 page) |
16 January 2017 | Appointment of Mr Marcin Waldemar Spadlo as a director on 2 January 2017 (2 pages) |
16 January 2017 | Termination of appointment of Izabela Karolina Grabiec as a director on 3 January 2017 (1 page) |
16 January 2017 | Appointment of Mr Marcin Waldemar Spadlo as a director on 2 January 2017 (2 pages) |
2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
19 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
19 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 July 2015 | Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 10 July 2015 (1 page) |
10 July 2015 | Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 10 July 2015 (1 page) |
18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
17 March 2015 | Termination of appointment of Marcin Waldemar Spadlo as a director on 17 March 2015 (1 page) |
17 March 2015 | Appointment of Miss Izabela Karolina Grabiec as a director on 17 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Marcin Waldemar Spadlo as a director on 17 March 2015 (1 page) |
17 March 2015 | Appointment of Miss Izabela Karolina Grabiec as a director on 17 March 2015 (2 pages) |
26 March 2014 | Incorporation Statement of capital on 2014-03-26
|
26 March 2014 | Incorporation Statement of capital on 2014-03-26
|