Company NameMateusz Koszolko Transport Ltd
Company StatusDissolved
Company Number08615406
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 9 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)
Previous NameMateusz Koszalko Transport Ltd.

Business Activity

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

Director

Director NameMr Mateusz Michal Koszolko
Date of BirthOctober 1986 (Born 37 years ago)
NationalityPolish
StatusClosed
Appointed18 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Meadow Walk
Farnworth
Bolton
BL4 0AF

Location

Registered Address14 Meadow Walk
Farnworth
Bolton
BL4 0AF
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardHarper Green
Built Up AreaGreater Manchester

Shareholders

1000 at £1Mateusz Koszolko
100.00%
Ordinary

Financials

Year2014
Net Worth£1,510
Cash£1,888
Current Liabilities£1,378

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
25 May 2018Application to strike the company off the register (3 pages)
9 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
27 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
30 January 2018Change of details for Mr Mateusz Michal Koszolko as a person with significant control on 30 January 2018 (2 pages)
30 January 2018Director's details changed for Mr Mateusz Michal Koszolko on 30 January 2018 (2 pages)
30 January 2018Registered office address changed from 22 Oscott Avenue Little Hulton Manchester M38 9FD to 14 Meadow Walk Farnworth Bolton BL4 0AF on 30 January 2018 (1 page)
18 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
7 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(3 pages)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(3 pages)
30 July 2015Director's details changed for Mr Mateusz Michal Koszolko on 30 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Mateusz Michal Koszolko on 30 July 2015 (2 pages)
30 July 2015Registered office address changed from 12 Lester Road Little Hulton Manchester M38 0PJ England to 22 Oscott Avenue Little Hulton Manchester M38 9FD on 30 July 2015 (1 page)
30 July 2015Registered office address changed from 12 Lester Road Little Hulton Manchester M38 0PJ England to 22 Oscott Avenue Little Hulton Manchester M38 9FD on 30 July 2015 (1 page)
20 December 2014Registered office address changed from Lune View Docker Lane Newton Carnforth Lancashire LA6 2PA to 12 Lester Road Little Hulton Manchester M38 0PJ on 20 December 2014 (1 page)
20 December 2014Registered office address changed from Lune View Docker Lane Newton Carnforth Lancashire LA6 2PA to 12 Lester Road Little Hulton Manchester M38 0PJ on 20 December 2014 (1 page)
20 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(3 pages)
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(3 pages)
23 June 2014Registered office address changed from 12 Cameron House Lester Road Little Hulton Manchester M38 0PJ England on 23 June 2014 (1 page)
23 June 2014Registered office address changed from 12 Cameron House Lester Road Little Hulton Manchester M38 0PJ England on 23 June 2014 (1 page)
16 June 2014Company name changed mateusz koszalko transport LTD.\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
(3 pages)
16 June 2014Company name changed mateusz koszalko transport LTD.\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
(3 pages)
12 April 2014Registered office address changed from Lune View Cottage Docker Lane Newton Carnforth Lancashire LA6 2PA on 12 April 2014 (1 page)
12 April 2014Registered office address changed from Lune View Cottage Docker Lane Newton Carnforth Lancashire LA6 2PA on 12 April 2014 (1 page)
15 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
(3 pages)
15 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
(3 pages)
9 October 2013Director's details changed for Mr Mateusz Koszalko on 1 October 2013 (2 pages)
9 October 2013Director's details changed for Mr Mateusz Koszalko on 1 October 2013 (2 pages)
9 October 2013Director's details changed for Mr Mateusz Koszalko on 1 October 2013 (2 pages)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)