Company NamePETE And Emma Pro Ltd
Company StatusDissolved
Company Number09676259
CategoryPrivate Limited Company
Incorporation Date8 July 2015(8 years, 10 months ago)
Dissolution Date6 July 2021 (2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Piotr Lukasz Mentel
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityPolish
StatusClosed
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 34 Aldington House Frazer Nash Close
Isleworth
TW7 5FP
Director NameMiss Emilia Magdalena Szelaszkiewicz
Date of BirthMarch 1987 (Born 37 years ago)
NationalityPolish
StatusClosed
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 34 Aldington House Frazer Nash Close
Isleworth
TW7 5FP

Location

Registered AddressFlat 34 Aldington House
Frazer Nash Close
Isleworth
Middlesex
TW7 5FP
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 August 2020Confirmation statement made on 7 July 2020 with updates (4 pages)
3 July 2020Accounts for a dormant company made up to 31 July 2019 (6 pages)
8 July 2019Change of details for Mr Piotr Lukasz Mentel as a person with significant control on 8 June 2019 (2 pages)
8 July 2019Change of details for Miss Emilia Magdalena Szelaszkiewicz as a person with significant control on 8 July 2019 (2 pages)
8 July 2019Confirmation statement made on 7 July 2019 with updates (5 pages)
30 April 2019Director's details changed for Mr Piotr Lukasz Mentel on 30 April 2019 (2 pages)
30 April 2019Director's details changed for Miss Emilia Magdalena Szelaszkiewicz on 30 April 2019 (2 pages)
25 April 2019Accounts for a dormant company made up to 31 July 2018 (6 pages)
9 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
5 February 2018Registered office address changed from 2 Ash Close Isleworth Middlesex TW7 5FH England to Flat 34 Aldington House Frazer Nash Close Isleworth Middlesex TW7 5FP on 5 February 2018 (1 page)
11 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
4 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
12 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
28 August 2015Registered office address changed from 2 Ash Close Isleworth TW7 5FH England to 2 Ash Close Isleworth Middlesex TW7 5FH on 28 August 2015 (1 page)
28 August 2015Director's details changed for Miss Emilia Magdalena Szelaszkiewicz on 28 August 2015 (2 pages)
28 August 2015Director's details changed for Mr Piotr Lukasz Mentel on 28 August 2015 (2 pages)
28 August 2015Registered office address changed from 4 Avenue Road Isleworth TW7 4JN England to 2 Ash Close Isleworth Middlesex TW7 5FH on 28 August 2015 (1 page)
28 August 2015Director's details changed for Mr Piotr Lukasz Mentel on 28 August 2015 (2 pages)
28 August 2015Registered office address changed from 2 Ash Close Isleworth TW7 5FH England to 2 Ash Close Isleworth Middlesex TW7 5FH on 28 August 2015 (1 page)
28 August 2015Director's details changed for Miss Emilia Magdalena Szelaszkiewicz on 28 August 2015 (2 pages)
28 August 2015Registered office address changed from 4 Avenue Road Isleworth TW7 4JN England to 2 Ash Close Isleworth Middlesex TW7 5FH on 28 August 2015 (1 page)
8 July 2015Incorporation
Statement of capital on 2015-07-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 July 2015Incorporation
Statement of capital on 2015-07-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)