Company NameDryps Consulting International Ltd
Company StatusDissolved
Company Number09858295
CategoryPrivate Limited Company
Incorporation Date5 November 2015(8 years, 6 months ago)
Dissolution Date2 January 2018 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Anna Maria Siemienowicz
Date of BirthAugust 1978 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Block H
286c Chase Road
Southgate Office Village
London
N14 6HF
Director NameMr Roman Andrzej Dryps
Date of BirthJune 1960 (Born 63 years ago)
NationalityPolish
StatusResigned
Appointed13 November 2015(1 week, 1 day after company formation)
Appointment Duration6 months, 1 week (resigned 25 May 2016)
RoleCompany Director
Country of ResidencePoland
Correspondence Address2nd Floor, Block H, 286 C Chase Road
London
N14 6HF

Location

Registered Address146 Lancaster Road
Enfield
Middlesex
EN2 0JS
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

800 at £1Anna Maria Siemienowicz
80.00%
Ordinary
200 at £1Roman Andrzej Dryps
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
26 July 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
20 June 2016Registered office address changed from 2nd Floor Block H 286C Chase Road Southgate Office Village London N14 6HF to 146 Lancaster Road Enfield Middlesex EN2 0JS on 20 June 2016 (1 page)
20 June 2016Registered office address changed from 2nd Floor Block H 286C Chase Road Southgate Office Village London N14 6HF to 146 Lancaster Road Enfield Middlesex EN2 0JS on 20 June 2016 (1 page)
20 June 2016Termination of appointment of Roman Andrzej Dryps as a director on 25 May 2016 (1 page)
20 June 2016Termination of appointment of Roman Andrzej Dryps as a director on 25 May 2016 (1 page)
11 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(4 pages)
11 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(4 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
13 November 2015Appointment of Mr Roman Andrzej Dryps as a director on 13 November 2015 (2 pages)
13 November 2015Appointment of Mr Roman Andrzej Dryps as a director on 13 November 2015 (2 pages)
5 November 2015Incorporation
Statement of capital on 2015-11-05
  • GBP 1,000
(27 pages)
5 November 2015Incorporation
Statement of capital on 2015-11-05
  • GBP 1,000
(27 pages)