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STEFANIAK LTD

STEFANIAK LTD

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

    • Overview

    Company NameSTEFANIAK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09183155
    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 STEFANIAK LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is STEFANIAK LTD located?

    Registered Office Address
    13 Polden Road
    Portishead
    BS20 6DL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEFANIAK LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for STEFANIAK LTD?

    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

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Notification of Rafal Stefaniak as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		13 pagesAA

    Confirmation statement made on Aug 24, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 13 Polden Road Polden Road Portishead Bristol BS20 6DL United Kingdom to 13 Polden Road Portishead Bristol BS20 6DL on Aug 28, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STEFANIAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEFANIAK, Rafal
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    England
    		Director
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    England
    		EnglandPolish190250970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEFANIAK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafal Stefaniak
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    		Jun 30, 2016
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    		No
    Nationality: Polish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rafal Stefaniak
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    		Jun 30, 2016
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    		No
    Nationality: Polish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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