PERSONAL SPACE (UK) LIMITED
Overview
| Company Name | PERSONAL SPACE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06264899 |
| 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 PERSONAL SPACE (UK) LIMITED?
- Construction of domestic buildings (41202) / Construction
- Other building completion and finishing (43390) / Construction
Where is PERSONAL SPACE (UK) LIMITED located?
| Registered Office Address | Peel House 34-44 London Road SM4 5BX Morden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL SPACE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for PERSONAL SPACE (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 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Marcin Ostasiewicz as a person with significant control on Feb 06, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Boguslaw Wnorowski as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Anna Peza as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anna Peza as a director on Feb 06, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Anna Peza on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Anna Peza as a person with significant control on Feb 05, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Boguslaw Wnorowski as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr. Marcin Ostasiewicz as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 134 Rectory Lane Tooting London SW17 9PX to Peel House 34-44 London Road Morden SM4 5BX on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pawel Turowski as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Anna Peza as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Pawel Turowski as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Third Party Company Secretaries Limited as a secretary on Jun 03, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Third Party Formations Limited as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of PERSONAL SPACE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSTASIEWICZ, Marcin | Director | 34-44 London Road SM4 5BX Morden Peel House England | England | Polish | Director | 247036120001 | ||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex |
| 94576040004 | ||||||||||
| JOBLING, Richard Peter | Director | SW17 9PX Tooting 134 Rectory Lane London United Kingdom | England | British | Director | 154276830004 | ||||||||
| PEZA, Anna | Director | 34-44 London Road SM4 5BX Morden Peel House England | England | Polish | Accountant | 198213120001 | ||||||||
| TUROWSKI, Pawel | Director | SW17 9PX Tooting 134 Rectory Lane London United Kingdom | United Kingdom | Polish | Building Contractor | 198212970001 | ||||||||
| THIRD PARTY FORMATIONS LIMITED | Director | 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex |
| 99229970002 |
Who are the persons with significant control of PERSONAL SPACE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcin Ostasiewicz | Feb 06, 2018 | 34-44 London Road SM4 5BX Morden Peel House England | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Ms Anna Peza | Feb 05, 2018 | 34-44 London Road SM4 5BX Morden Peel House England | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Boguslaw Wnorowski | Apr 06, 2016 | 34-44 London Road SM4 5BX Morden Peel House England | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of 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