ALEXANDER SMYCZKO LIMITED

ALEXANDER SMYCZKO LIMITED

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

    Company NameALEXANDER SMYCZKO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09456974
    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 ALEXANDER SMYCZKO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALEXANDER SMYCZKO LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER SMYCZKO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ALEXANDER SMYCZKO 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

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: EUR 100
    SH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: EUR 100
    SH01

    Who are the officers of ALEXANDER SMYCZKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    SMYCZKO, Alexander
    2114 Grossrussbach
    Luessenweg 26
    Austria
    Director
    2114 Grossrussbach
    Luessenweg 26
    Austria
    AustriaAustrian112321770001

    Who are the persons with significant control of ALEXANDER SMYCZKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Smyczko
    2114 Grossrussbach
    Luessenweg 26
    Austria
    Jun 30, 2016
    2114 Grossrussbach
    Luessenweg 26
    Austria
    No
    Nationality: Austrian
    Country of Residence: Grossrussbach, Austria
    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.

    What are the latest statements on persons with significant control for ALEXANDER SMYCZKO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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