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M. ROZYCKA LIMITED

M. ROZYCKA LIMITED

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

    • Overview

    Company NameM. ROZYCKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352695
    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 M. ROZYCKA LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is M. ROZYCKA LIMITED located?

    Registered Office Address
    Clarendon House
    20/22 Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. ROZYCKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for M. ROZYCKA LIMITED?

    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

    		3 pagesDS01

    Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    		1 pagesAA01

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

    		5 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Alexander Rozycki on Feb 05, 2016

    		1 pagesCH03

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

    		5 pagesAA

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

    		6 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    		1 pagesAA01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		AR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Alexander Rozycki on Oct 01, 2009

    		2 pagesCH03

    Director's details changed for Maria Rozycka on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of M. ROZYCKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROZYCKI, Alexander
    Jersey Court
    Parsons Green Lane
    SW6 4HB London
    34
    England
    		Secretary
    Jersey Court
    Parsons Green Lane
    SW6 4HB London
    34
    England
    		BritishLawyer103469910001
    ROZYCKA, Maria
    August End
    George Green
    SL3 6RP Slough
    8a
    Berkshire
    United Kingdom
    		Director
    August End
    George Green
    SL3 6RP Slough
    8a
    Berkshire
    United Kingdom
    		EnglandBritishArchitect67672150002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. ROZYCKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Rozycka
    20/22 Aylesbury End
    HP9 1LW Beaconsfield
    Clarendon House
    Buckinghamshire
    		Apr 06, 2016
    20/22 Aylesbury End
    HP9 1LW Beaconsfield
    Clarendon House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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