WRONSKA SERVICES UK LIMITED
Overview
| Company Name | WRONSKA SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04111844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRONSKA SERVICES UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WRONSKA SERVICES UK LIMITED located?
| Registered Office Address | c/o MS. WRONSKA 2 Torridge Road SL3 8UR Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRONSKA SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECRETARIES 1ST LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for WRONSKA SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for WRONSKA SERVICES UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WRONSKA SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||||||
Termination of appointment of Marco Paulo Aveiro Moreira as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Marco Paulo Aveiro Moreira as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||
Registered office address changed from * 159 Church Road Teddington Middlesex TW11 8QH* on Jan 14, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed secretaries 1ST LIMITED\certificate issued on 17/12/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Malgorzata Magdalena Wronska as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dusan Cosic as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of WRONSKA SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRONSKA, Malgorzata Magdalena | Director | Torridge Road SL3 8UR Slough 2 England | United Kingdom | Polish | 167810100001 | |||||
| COSIC, Sophie Elizabeth | Secretary | 159 Church Road TW11 8QH Teddington Middlesex | British | 72387090001 | ||||||
| AVEIRO MOREIRA, Marco Paulo | Director | c/o Ms. Wronska Torridge Road SL3 8UR Slough 2 England | England | Portuguese | 119564150001 | |||||
| COSIC, Dusan | Director | 159 Church Road TW11 8QH Teddington Middlesex | England | British | 37771650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0