KRYSTYNA SZUMELUKOWA LTD

KRYSTYNA SZUMELUKOWA LTD

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

    Company NameKRYSTYNA SZUMELUKOWA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327931
    JurisdictionScotland
    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 KRYSTYNA SZUMELUKOWA LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KRYSTYNA SZUMELUKOWA LTD located?

    Registered Office Address
    13/3 Rothesay Terrace
    EH3 7RY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRYSTYNA SZUMELUKOWA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KRYSTYNA SZUMELUKOWA 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

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2014

    Statement of capital on Aug 09, 2014

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Alexis Kristian Robinson on May 31, 2014

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of KRYSTYNA SZUMELUKOWA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Alexis Kristian
    Denman Drive
    RG14 7GD Newbury
    20
    England
    Secretary
    Denman Drive
    RG14 7GD Newbury
    20
    England
    British127629980001
    SZUMELUKOWA, Krystyna Irena
    13/3 Rothesay Terrace
    EH3 7RY Edinburgh
    Lothian
    Director
    13/3 Rothesay Terrace
    EH3 7RY Edinburgh
    Lothian
    ScotlandBritish97391350002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of KRYSTYNA SZUMELUKOWA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Krystyna Irena Szumelukowa
    Rothesay Terrace
    EH3 7RY Edinburgh
    13/3
    Scotland
    Jul 20, 2016
    Rothesay Terrace
    EH3 7RY Edinburgh
    13/3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexis Kristian Robinson
    Rothesay Terrace
    EH3 7RY Edinburgh
    13/3
    Jul 18, 2016
    Rothesay Terrace
    EH3 7RY Edinburgh
    13/3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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