FLIS & Betong Limited

Company Name	FLIS & Betong Limited
Company Status	Dissolved
Company Number	06561738
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anna Ewa Trepka
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Polish
Status	Closed
Appointed	01 January 2009(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Torridalsveien 101 Kristiansand 4630

Director Name	Cheslaw Wladyslaw Trepka
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Polish
Status	Closed
Appointed	01 January 2009(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Torridalsveien 101 Kristiansand 4630

Director Name	Mr Bogdan Janczak
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Consultant
Correspondence Address	Kiledalen 79 Mosby 4619 Norway

Director Name	Mr Andrzej Ryszard Jaskiewicz
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Consultant
Correspondence Address	Kiledalen 79 Mosby 4619 Norway

Director Name	Mr Tomasz Jaskiewicz
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Consultant
Correspondence Address	Kiledalen 79 Mosby 4619 Norway

Director Name	Mr Arkadiusz Marek Kurzyna
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Consultant
Correspondence Address	Kiledalen 79 Mosby 4619 Norway

Secretary Name	TEMO Ltd (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Secretary Name	TEMO Ltd (Corporation)
Status	Resigned
Appointed	05 October 2010(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 October 2011)
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Location

Registered Address	Suite 1 Armcom Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
17 October 2011	Termination of appointment of Temo Ltd as a secretary (1 page)
17 October 2011	Termination of appointment of Temo Ltd as a secretary on 17 October 2011 (1 page)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 4 (5 pages)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 4 (5 pages)
18 October 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Anna Ewa Trepka on 9 April 2010 (2 pages)
12 October 2010	Director's details changed for Cheslaw Wladyslaw Trepka on 9 April 2010 (2 pages)
12 October 2010	Director's details changed for Anna Ewa Trepka on 9 April 2010 (2 pages)
12 October 2010	Director's details changed for Cheslaw Wladyslaw Trepka on 9 April 2010 (2 pages)
12 October 2010	Director's details changed for Anna Ewa Trepka on 9 April 2010 (2 pages)
12 October 2010	Director's details changed for Cheslaw Wladyslaw Trepka on 9 April 2010 (2 pages)
6 October 2010	Appointment of Temo Ltd as a secretary (2 pages)
6 October 2010	Appointment of Temo Ltd as a secretary (2 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Termination of appointment of Temo Ltd as a secretary (1 page)
14 April 2010	Termination of appointment of Temo Ltd as a secretary (1 page)
7 October 2009	Annual return made up to 10 April 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 10 April 2009 with a full list of shareholders (6 pages)
16 September 2009	Director appointed anna ewa trepka (1 page)
16 September 2009	Appointment terminated director bogdan janczak (1 page)
16 September 2009	Appointment Terminated Director arkadiusz kurzyna (1 page)
16 September 2009	Appointment terminated director andrzej jaskiewicz (1 page)
16 September 2009	Director appointed cheslaw wladyslaw trepka (1 page)
16 September 2009	Appointment terminated director arkadiusz kurzyna (1 page)
16 September 2009	Appointment terminated director tomasz jaskiewicz (1 page)
16 September 2009	Director appointed cheslaw wladyslaw trepka (1 page)
16 September 2009	Appointment Terminated Director andrzej jaskiewicz (1 page)
16 September 2009	Appointment Terminated Director bogdan janczak (1 page)
16 September 2009	Director appointed anna ewa trepka (1 page)
16 September 2009	Appointment Terminated Director tomasz jaskiewicz (1 page)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 September 2009	Accounts made up to 31 December 2008 (2 pages)
16 April 2009	Return made up to 10/04/09; full list of members (5 pages)
16 April 2009	Return made up to 10/04/09; full list of members (5 pages)
20 February 2009	Secretary's change of particulars / temo LTD / 19/02/2009 (1 page)
20 February 2009	Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: 145-157, now: suite 1,; Street was: st john street, now: armcon business park; Area was: , now: london road south poynton; Post Town was: london, now: stockport; Region was: , now: cheshire; Post Code was: EC1V 4PY, now: SK12 1LQ; Country was: , now: united kingdom (1 page)
23 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
10 April 2008	Incorporation (16 pages)
10 April 2008	Incorporation (16 pages)

FLIS & Betong Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire