JAN ZUCHOWSKI LTD
Overview
| Company Name | JAN ZUCHOWSKI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05336174 |
| 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 JAN ZUCHOWSKI LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAN ZUCHOWSKI LTD located?
| Registered Office Address | 2a Welbeck Court Addison Bridge Place W14 8XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAN ZUCHOWSKI LTD?
| Company Name | From | Until |
|---|---|---|
| JAN ZUCHOWSKI COACHING LIMITED | Jan 18, 2005 | Jan 18, 2005 |
What are the latest accounts for JAN ZUCHOWSKI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for JAN ZUCHOWSKI LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 48 Brunswick Road Hove East Sussex BN3 1DH to 2a Welbeck Court Addison Bridge Place London W14 8XW on Sep 12, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jan Zuchowski on Sep 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jan Zuchowski on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 2a Welbeck Court Addison Bridge Place London W14 8XW to 48 Brunswick Road Hove East Sussex BN3 1DH on Jul 31, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of JAN ZUCHOWSKI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZUCHOWSKI, Jan | Director | Brunswick Road BN3 1DH Hove 48 East Sussex United Kingdom | England | British | Business Consultant | 187809100002 | ||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 68540040009 | |||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire | 68540040010 | |||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
Who are the persons with significant control of JAN ZUCHOWSKI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Zuchowski | Apr 06, 2016 | Addison Bridge Place W14 8XW London 2a Welbeck Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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