Kristiansand
4630
Director Name | Cheslaw Wladyslaw Trepka |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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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 |
Registered Address | Suite 1 Armcom Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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
|
9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
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) |