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HERBERT ZURAWSKI LTD

HERBERT ZURAWSKI LTD

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

    • Overview

    Company NameHERBERT ZURAWSKI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10285514
    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 HERBERT ZURAWSKI LTD?

    • Plant propagation (01300) / Agriculture, Forestry and Fishing

    Where is HERBERT ZURAWSKI LTD located?

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

    What were the previous names of HERBERT ZURAWSKI LTD?

    Previous Company Names
    Company NameFromUntil
    KK TRANSPORT 4 U LTDJul 19, 2016Jul 19, 2016

    What are the latest accounts for HERBERT ZURAWSKI LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for HERBERT ZURAWSKI 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 Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2017

    		RES15

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Herbert Zurawski as a director on Apr 20, 2017

    		2 pagesAP01

    Termination of appointment of Andrzej Niemyjski as a director on Apr 20, 2017

    		1 pagesTM01

    Appointment of Mr Andrzej Niemyjski as a director on Apr 12, 2017

    		2 pagesAP01

    Termination of appointment of Jan Fizik as a director on Apr 12, 2017

    		1 pagesTM01

    Appointment of Mr Jan Fizik as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Krzysztof Janusz Karecki as a director on Mar 01, 2017

    		1 pagesTM01

    Director's details changed for Mr Krzysztof Janusz Karecki on Sep 12, 2016

    		2 pagesCH01

    Registered office address changed from 46 Nevett Street Preston PR11 4rd England to 46 Nevett Street Preston PR1 4rd on Sep 12, 2016

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERBERT ZURAWSKI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZURAWSKI, Herbert
    Nevett Street
    PR1 4RD Preston
    46
    England
    		Director
    Nevett Street
    PR1 4RD Preston
    46
    England
    		EnglandPolish229710170001
    FIZIK, Jan
    Nevett Street
    PR1 4RD Preston
    46
    England
    		Director
    Nevett Street
    PR1 4RD Preston
    46
    England
    		EnglandSlovenian226283620001
    KARECKI, Krzysztof Janusz
    Nevett Street
    PR1 4RD Preston
    46
    England
    		Director
    Nevett Street
    PR1 4RD Preston
    46
    England
    		EnglandPolish210486480002
    NIEMYJSKI, Andrzej
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    England
    		Director
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    England
    		EnglandPolish204163670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERBERT ZURAWSKI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Zurawski
    Nevett Street
    PR1 4RD Preston
    46
    England
    		Apr 20, 2017
    Nevett Street
    PR1 4RD Preston
    46
    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 Krzysztof Janusz Karecki
    PR11 4RD Preston
    46 Nevett Street
    England
    		Jul 19, 2016
    PR11 4RD Preston
    46 Nevett Street
    England
    		Yes
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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