Hampton Wick
Kingston Upon Thames
KT1 4DG
Director Name | Mrs Barbara Anna Wanat |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 30 April 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | Poland |
Correspondence Address | Jubilee House 63a Jubilee Close Hampton Wick Kingston Upon Thames KT1 4DG |
Director Name | Mrs Marzena Lidia Wieczorek |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2019(3 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 63a Jubilee Close Hampton Wick Kingston Upon Thames KT1 4DG |
Registered Address | Jubilee House 63a Jubilee Close Hampton Wick Kingston Upon Thames KT1 4DG |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2022 | Application to strike the company off the register (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
27 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
25 September 2019 | Appointment of Mrs Barbara Wanat as a director on 25 September 2019 (2 pages) |
25 September 2019 | Notification of Barbara Wanat as a person with significant control on 25 September 2019 (2 pages) |
25 September 2019 | Cessation of Marzena Lidia Wieczorek as a person with significant control on 25 September 2019 (1 page) |
25 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
25 September 2019 | Termination of appointment of Marzena Lidia Wieczorek as a director on 25 September 2019 (1 page) |
22 July 2019 | Termination of appointment of Barbara Anna Wanat as a director on 19 July 2019 (1 page) |
22 July 2019 | Cessation of Barbara Anna Wanat as a person with significant control on 19 July 2019 (1 page) |
22 July 2019 | Appointment of Mrs Marzena Lidia Wieczorek as a director on 19 July 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
22 July 2019 | Notification of Marzena Lidia Wieczorek as a person with significant control on 19 July 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
31 May 2019 | Director's details changed for Ms Barbara Anna Wanat on 20 May 2019 (2 pages) |
14 May 2019 | Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 14 May 2019 (1 page) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
9 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
17 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
30 April 2016 | Incorporation Statement of capital on 2016-04-30
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30 April 2016 | Incorporation Statement of capital on 2016-04-30
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