Company NameLukas Dziecielski Transport Limited
Company StatusDissolved
Company Number07847655
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 5 months ago)
Dissolution Date20 January 2015 (9 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Neil Edward Hooton
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2013(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 20 January 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Second Avenue
Bolton
BL1 4LW
Director NameMr Lukas Dziecielski
Date of BirthNovember 1987 (Born 36 years ago)
NationalityPolish
StatusResigned
Appointed15 November 2011(same day as company formation)
RoleLorry Driver
Country of ResidenceUnited Kingdom
Correspondence Address17 Joshua Court
73 Gregory Street
Stoke-On-Trent
Staffs
ST3 2LU
Secretary NameMr Lukas Dziecielski
StatusResigned
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address17 Joshua Court
73 Gregory Street
Stoke-On-Trent
ST3 2LU

Location

Registered Address3rd Floor
Nortex Business Centre 105 Chorley Old Road
Bolton
Lancashire
BL1 3AS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

10 at £1Lukas Dziecielski
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 March 2014Voluntary strike-off action has been suspended (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014Application to strike the company off the register (3 pages)
25 July 2013Appointment of Mr Neil Edward Hooton as a director on 23 July 2013 (2 pages)
25 July 2013Termination of appointment of Lukas Dziecielski as a director on 23 July 2013 (1 page)
25 July 2013Termination of appointment of Lukas Dziecielski as a secretary on 23 July 2013 (1 page)
25 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 January 2013Director's details changed for Mr Lukas Dziecielski on 15 November 2012 (2 pages)
16 January 2013Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 10
(4 pages)
16 January 2013Secretary's details changed for Mr Lukas Dziecielski on 15 November 2012 (2 pages)
16 January 2013Registered office address changed from 13 Second Avenue Heaton Bolton Lancashire BL1 4LW United Kingdom on 16 January 2013 (1 page)
15 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
15 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)