CERSANIT UK LIMITED
Overview
| Company Name | CERSANIT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06037022 |
| 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 CERSANIT UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CERSANIT UK LIMITED located?
| Registered Office Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERSANIT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for CERSANIT UK LIMITED?
| 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 10 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 10 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 10 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Rovese S.A. as a person with significant control on Jun 01, 2017 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CERSANIT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| PINDRAL, Katarzyna | Director | 7 Albemarle Street London W1S 4HQ | Poland | Polish | 212150490001 | |||||||||
| JEDRZEJCZYK, Miroslaw | Director | Ul. Klonowa 37 Morawica 26-026 Poland | Poland | Polish | 127126930002 | |||||||||
| ROMANSKI, Michal Tomasz | Director | Solidarnosci Avenue Swietokrzyskie 36 25-323 Kielce Poland | Poland | Polish | 163027370001 | |||||||||
| WANIOLKA, Mariusz | Director | 27 Zagnanska St., 25-528 Kielce Poland | Polish | 118077840001 | ||||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 | 80414820002 |
Who are the persons with significant control of CERSANIT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cersanit S.A. | Apr 06, 2016 | Al. Solidarnosci 25 323 Kielce 36 Poland | No | ||||||||||
| |||||||||||||
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