| Company Name | 08755474 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08755474 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
| Previous Name | Legal Base Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Maciej Marian Szukala |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Witton Street Northwich Cheshire CW9 5DR |
| Director Name | Mr Piotr Nikonowicz |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(7 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 October 2014) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 26-28 High Street Crewe CW2 7BN |
Location
| Registered Address | 105 Witton Street Northwich Cheshire CW9 5DR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maciej Szukala 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2020 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 6 June 2019 | Termination of appointment of Maciej Marian Szukala as a director on 15 May 2019 (1 page) |
| 4 June 2019 | Registered office address changed from 23 Charles Street Brymbo Wrexham LL11 5FL Wales to 105 Witton Street Northwich Cheshire CW9 5DR on 4 June 2019 (1 page) |
| 6 February 2019 | Registered office address changed from 26 Charles Street Wrexham Clwyd LL13 8BT to 23 Charles Street Brymbo Wrexham LL11 5FL on 6 February 2019 (1 page) |
| 6 February 2019 | Change of details for Mr Maciej Szukala as a person with significant control on 1 February 2019 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 29 July 2018 | Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page) |
| 8 May 2018 | Resolutions
|
| 31 October 2017 | Notification of Maciej Szukala as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Notification of Maciej Szukala as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 January 2017 | Director's details changed for Mr Maciej Marian Szukala on 7 January 2017 (2 pages) |
| 7 January 2017 | Director's details changed for Mr Maciej Marian Szukala on 7 January 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2015 | Director's details changed for Mr Maciej Marian Szukala on 1 October 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Maciej Marian Szukala on 1 October 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Maciej Marian Szukala on 1 October 2015 (2 pages) |
| 19 November 2015 | Registered office address changed from 25 Chester Street Wrexham Clwyd LL13 8BG Wales to 26 Charles Street Wrexham Clwyd LL13 8BT on 19 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Registered office address changed from 25 Chester Street Wrexham Clwyd LL13 8BG Wales to 26 Charles Street Wrexham Clwyd LL13 8BT on 19 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2015 | Registered office address changed from 26-28 High Street Crewe CW2 7BN to 25 Chester Street Wrexham Clwyd LL13 8BG on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 26-28 High Street Crewe CW2 7BN to 25 Chester Street Wrexham Clwyd LL13 8BG on 27 April 2015 (1 page) |
| 27 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 November 2014 | Termination of appointment of Piotr Nikonowicz as a director on 28 October 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Piotr Nikonowicz as a director on 28 October 2014 (1 page) |
| 6 June 2014 | Appointment of Mr Piotr Nikonowicz as a director (2 pages) |
| 6 June 2014 | Appointment of Mr Piotr Nikonowicz as a director (2 pages) |
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|