4 START LTD

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

    Company Name4 START LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09949927
    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 4 START LTD?

    • Development of building projects (41100) / Construction

    Where is 4 START LTD located?

    Registered Office Address
    46 Nevett Street
    PR1 4RD Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 4 START LTD?

    Previous Company Names
    Company NameFromUntil
    GBS 19 LTDJan 13, 2016Jan 13, 2016

    What are the latest accounts for 4 START LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for 4 START LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2019

    RES15

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Termination of appointment of Andrzej Niemyjski as a director on Jan 16, 2019

    1 pagesTM01

    Cessation of Andrzej Niemyjski as a person with significant control on Jan 16, 2019

    1 pagesPSC07

    Notification of Tomasz Piotr Stolarczyk as a person with significant control on Jan 16, 2019

    2 pagesPSC01

    Appointment of Mr Tomasz Piotr Stolarczyk as a director on Jan 16, 2019

    2 pagesAP01

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrzej Niemyjski on Oct 17, 2017

    2 pagesCH01

    Registered office address changed from 54 Tudor Street Thurnscoe Rotherham S63 0DS England to 46 Nevett Street Preston PR1 4rd on Oct 17, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of 4 START LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLARCZYK, Tomasz Piotr
    Fishwick Parade
    PR1 4QE Preston
    167
    England
    Director
    Fishwick Parade
    PR1 4QE Preston
    167
    England
    EnglandPolishDirector254408640001
    NIEMYJSKI, Andrzej
    Nevett Street
    PR1 4RD Preston
    46
    England
    Director
    Nevett Street
    PR1 4RD Preston
    46
    England
    EnglandPolishDirector204163670001

    Who are the persons with significant control of 4 START LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Piotr Stolarczyk
    Fishwick Parade
    PR1 4QE Preston
    167
    England
    Jan 16, 2019
    Fishwick Parade
    PR1 4QE Preston
    167
    England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrzej Niemyjski
    Nevett Street
    PR1 4RD Preston
    46
    England
    Jan 12, 2017
    Nevett Street
    PR1 4RD Preston
    46
    England
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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