TOMASZ NOWAK CONSULTING LTD

TOMASZ NOWAK CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOMASZ NOWAK CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05176714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOMASZ NOWAK CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOMASZ NOWAK CONSULTING LTD located?

    Registered Office Address
    Britannia House 11 Glenthorne
    Road Hammersmith
    W6 0LH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOMASZ NOWAK CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    WORK SERVICE UK LIMITEDJul 12, 2004Jul 12, 2004

    What are the latest accounts for TOMASZ NOWAK CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TOMASZ NOWAK CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Tomasz Nowak on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Who are the officers of TOMASZ NOWAK CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOWAK, Tomasz, Mr.
    Britannia House 11 Glenthorne
    Road Hammersmith
    W6 0LH London
    Director
    Britannia House 11 Glenthorne
    Road Hammersmith
    W6 0LH London
    United KingdomPolishDirector99949950006
    ADRAIN, Petelski
    4 Stoatley House
    SW15 4BP London
    Secretary
    4 Stoatley House
    SW15 4BP London
    BritishSecretary100424050002
    HEXXCOM LTD
    57a Empire Road, Perivale
    UB6 7EJ Greenford
    Secretary
    57a Empire Road, Perivale
    UB6 7EJ Greenford
    98880580001
    DOGRA, Davinder
    57a Empire Road, Perivale
    UB6 7EJ Greenford
    Director
    57a Empire Road, Perivale
    UB6 7EJ Greenford
    BritishDirector98880560001
    DOGRA, Ranjit
    57a Empire Road
    UB6 7EJ Greenford
    Director
    57a Empire Road
    UB6 7EJ Greenford
    BritishDirector82219690001

    Who are the persons with significant control of TOMASZ NOWAK CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Nowak
    Britannia House 11 Glenthorne
    Road Hammersmith
    W6 0LH London
    Apr 06, 2016
    Britannia House 11 Glenthorne
    Road Hammersmith
    W6 0LH London
    No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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