Northfield
Birmingham
B31 2LX
Director Name | Pawel Tomasz Koterba |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 02 October 2013(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 124 Camp Street Salford M7 1ZT |
Director Name | Miss Paulina Agata Bojko |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 28 June 2020(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Barn 173 Church Road Northfield Birmingham B31 2LX |
Registered Address | 3 Hornbeam Way Hornbeam Way Manchester M4 4AU |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
10 at £1 | Michal Koterba 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,873 |
Cash | £5,968 |
Current Liabilities | £51,770 |
Latest Accounts | 30 April 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
1 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2023 | Registered office address changed from The Barn 137 Church Road Northfield Birmingham B31 2LX England to 3 Hornbeam Way Hornbeam Way Manchester M4 4AU on 31 May 2023 (1 page) |
13 January 2023 | Voluntary strike-off action has been suspended (1 page) |
1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2022 | Application to strike the company off the register (1 page) |
7 October 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
6 July 2022 | Termination of appointment of Paulina Agata Bojko as a director on 31 October 2021 (1 page) |
7 February 2022 | Current accounting period extended from 31 October 2021 to 30 April 2022 (1 page) |
6 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
16 July 2021 | Director's details changed for Mr Michal Koterba on 16 July 2021 (2 pages) |
16 July 2021 | Registered office address changed from 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL to The Barn 137 Church Road Northfield Birmingham B31 2LX on 16 July 2021 (1 page) |
16 July 2021 | Change of details for Mr Michal Koterba as a person with significant control on 16 July 2021 (2 pages) |
16 July 2021 | Director's details changed for Miss Paulina Agata Bojko on 16 July 2021 (2 pages) |
21 January 2021 | Director's details changed for Mr Michal Koterba on 18 January 2021 (2 pages) |
21 January 2021 | Director's details changed for Miss Paulina Agata Bojko on 18 January 2021 (2 pages) |
20 January 2021 | Change of details for Mr Michal Koterba as a person with significant control on 18 January 2021 (2 pages) |
16 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
10 July 2020 | Appointment of Miss Paulina Agata Bojko as a director on 28 June 2020 (2 pages) |
8 November 2019 | Director's details changed for Mr Michal Koterba on 8 November 2019 (2 pages) |
8 November 2019 | Change of details for Mr Michal Koterba as a person with significant control on 8 November 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
11 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
24 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
24 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
19 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 November 2014 | Termination of appointment of Pawel Tomasz Koterba as a director on 17 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Pawel Tomasz Koterba as a director on 17 November 2014 (1 page) |
6 November 2014 | Director's details changed for Michal Koterba on 5 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Michal Koterba on 5 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Michal Koterba on 5 November 2014 (2 pages) |
2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2013 | Incorporation Statement of capital on 2013-10-02
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2 October 2013 | Registered office address changed from 124 Camp Street Salford M7 1ZT England on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 124 Camp Street Salford M7 1ZT England on 2 October 2013 (1 page) |
2 October 2013 | Incorporation Statement of capital on 2013-10-02
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