BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED
Overview
| Company Name | BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07479359 |
| 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 BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED located?
| Registered Office Address | First Floor 47-57 Marylebone Lane W1U 2NT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS 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 | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on Aug 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Katherine Anne Borkowski on Dec 09, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200YZ on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Anthony Borkowski on Apr 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katherine Anne on Jan 10, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Katherine Anne as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Anthony Borkowski as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKI, Katherine Anne | Director | Marylebone Lane W1U 2NT London First Floor 47-57 United Kingdom | England | British | 156707040003 | |||||||||
| BORKOWSKI, Mark Anthony | Director | Marylebone Lane W1U 2NT London First Floor 47-57 United Kingdom | England | British | 41281400003 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
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