A2z Facades Service Ltd

Company Registration Number: 07536392

Company registered in England and Wales

A2z Facades Service Ltd is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RN14 2TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07536392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,850£4,926£18,086£41,849
of which Cash £0£4,926£18,086£16,222
Total Assets £6,850£4,926£18,086£41,849
Current Liabilities £6,750£4,826£2,826£14,895
Net Current Assets £100£100£15,260£26,954
Total Net Worth £100£100£15,260£26,954

Previous Names

No previous names

Company Officers

  • CARTAILLAC, Janusz

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    4
    Tring Gardens
    Romford
    RM3 9EP
    United Kingdom

  • ZALEWSKI, Artur

    Director

    Appointed on 1 November 2015

     

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1980

    62
    Alma Street
    London
    E15 1QA
    England

  • ZALEWSKI, Artur

    Secretary

    Appointed on 21 February 2011

    Resigned on 1 January 2015

    62
    Alma Street
    London
    E15 1QA
    United Kingdom

  • ZALEWSKI, Artur

    Director

    Appointed on 21 February 2011

    Resigned on 1 January 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1980

    62
    Alma Street
    London
    E15 1QA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2016 Registered office address changed from 62 Alma Street London E15 1QA England to 40a Station Road Upminster Essex RN14 2TR on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: A56UU5AI. Transaction: MzE0OTI0OTYyMGFkaXF6a2N4.

  2. 19 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56UU5A2. Transaction: MzE0ODkyMTA3OWFkaXF6a2N4.

  3. 19 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56UU5AA. Transaction: MzE0ODkyMDk3MWFkaXF6a2N4.

  4. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2VVU1QVFhZGlxemtjeA.

  5. 22 March 2016 Registered office address changed from C/O Tax and Legal Centre 44 Broadway Broadway London E15 1XH England to 62 Alma Street London E15 1QA on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AK05C. Transaction: MzE0NDYwOTEwOGFkaXF6a2N4.

  6. 29 February 2016 Appointment of Mr Artur Zalewski as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X51RAAYX. Transaction: MzE0MjkxODczMmFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51EB4AB. Transaction: MzE0MjYyMzAxNmFkaXF6a2N4.

  8. 27 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0W31D. Transaction: MzEzNjEyNDc1N2FkaXF6a2N4.

  9. 5 August 2015 Appointment of Mr Janusz Cartaillac as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4D4PAP5. Transaction: MzEyODQ2MzQ5MWFkaXF6a2N4.

  10. 5 August 2015 Termination of appointment of Artur Zalewski as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4D4P7TK. Transaction: MzEyODQ2MjY5NGFkaXF6a2N4.

  11. 5 August 2015 Termination of appointment of Artur Zalewski as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4D4P7QW. Transaction: MzEyODQ2MjYwM2FkaXF6a2N4.

  12. 1 July 2015 Registered office address changed from 62 Alma Street London E15 1QA to C/O Tax and Legal Centre 44 Broadway Broadway London E15 1XH on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQPX09. Transaction: MzEyNjI1NzEzOGFkaXF6a2N4.

  13. 27 May 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X489WSXU. Transaction: MzEyMzk2MDgxM2FkaXF6a2N4.

  14. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYGVN. Transaction: MzExMjQ0NDA1NmFkaXF6a2N4.

  15. 7 May 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X37F5MYO. Transaction: MzA5OTYyNTkyNWFkaXF6a2N4.

  16. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GBTK. Transaction: MzA4OTc4NzE4NWFkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3KY1. Transaction: MzA3MzQyODA4MWFkaXF6a2N4.

  18. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4EP15. Transaction: MzA2NzgyODc5OGFkaXF6a2N4.

  19. 10 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLG2Z. Transaction: MzA1Mzg5MTQ4NGFkaXF6a2N4.

  20. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT9KURSW. Transaction: MzAzMjU2ODYyNWFkaXF6a2N4.

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