Company NameTrans Slav Ltd
Company StatusDissolved
Company Number09808736
CategoryPrivate Limited Company
Incorporation Date4 October 2015(8 years, 6 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Director

Director NameMr Slawomir Piotr Pieniak
Date of BirthApril 1982 (Born 42 years ago)
NationalityPolish
StatusClosed
Appointed04 October 2015(same day as company formation)
RoleManaging Director
Country of ResidencePoland
Correspondence Address6c/62 Powstancow Warszawy
Bydgoszcz
85-681
Poland

Location

Registered AddressChocolate Factory 2
4 Coburg Road
London
N22 6UJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
12 November 2018Application to strike the company off the register (3 pages)
5 March 2018Director's details changed for Mr Slawomir Piotr Pieniak on 1 August 2016 (3 pages)
5 March 2018Restoration by order of the court (3 pages)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2016Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
8 October 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 October 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 October 2016Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
11 August 2016Application to strike the company off the register (3 pages)
11 August 2016Application to strike the company off the register (3 pages)
21 July 2016Registered office address changed from 34 Amwell Court Amwell Street Hoddesdon Hertfordshire EN11 8UN England to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 21 July 2016 (1 page)
21 July 2016Director's details changed for Mr Slawomir Piotr Pieniak on 21 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Slawomir Piotr Pieniak on 21 July 2016 (2 pages)
21 July 2016Registered office address changed from 34 Amwell Court Amwell Street Hoddesdon Hertfordshire EN11 8UN England to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 21 July 2016 (1 page)
19 January 2016Director's details changed for Mr Slawomir Piotr Pieniak on 9 December 2015 (2 pages)
19 January 2016Director's details changed for Mr Slawomir Piotr Pieniak on 9 December 2015 (2 pages)
19 January 2016Registered office address changed from 98 Peterswood Harlow CM18 7RN England to 34 Amwell Court Amwell Street Hoddesdon Hertfordshire EN11 8UN on 19 January 2016 (1 page)
19 January 2016Registered office address changed from 98 Peterswood Harlow CM18 7RN England to 34 Amwell Court Amwell Street Hoddesdon Hertfordshire EN11 8UN on 19 January 2016 (1 page)
4 October 2015Incorporation
Statement of capital on 2015-10-04
  • GBP 100
(24 pages)
4 October 2015Incorporation
Statement of capital on 2015-10-04
  • GBP 100
(24 pages)