| Company Name | Ceramic Roof Tiles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09063761 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Jakub Michal Czajkowski |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British,Polish |
| Status | Closed |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Halsbury Road West Northolt UB5 4PW |
| Director Name | Mr Adam Pawel Marchwacki |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Tamarisk Square London W12 0QE |
Location
| Registered Address | Unit 3 Hampton Business Park Bolney Way London TW13 6DB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Adam Pawel Marchwacki 50.00% Ordinary |
|---|---|
| 50 at £1 | Jakub Michal Czajkowski 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 21 January 2020 | Application to strike the company off the register (1 page) |
| 11 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Hampton Business Park Bolney Way London TW13 6DB on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Hampton Business Park Bolney Way London TW13 6DB on 9 October 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 October 2016 | Registered office address changed from C/O London Business Solutions Ltd 39 Cricklewood Broadway London NW2 3JX to 20-22 Wenlock Road London N1 7GU on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from C/O London Business Solutions Ltd 39 Cricklewood Broadway London NW2 3JX to 20-22 Wenlock Road London N1 7GU on 5 October 2016 (1 page) |
| 29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 30 May 2014 | Incorporation (37 pages) |
| 30 May 2014 | Incorporation (37 pages) |