08597330 Limited

Company Registration Number: 08597330

Company registered in England and Wales

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08597330 Limited is a Private Company Limited by Shares first registered on 4 July 2013. It was dissolved on 31 May 2016.

Registered Address

59 High Street
Romford
RM1 1JL

There are 62 companies currently registered at this postcode, including this one.

All companies at RM1 1JL

Registration Data

Company Number

08597330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 July 2013

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2
of which Cash £2
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

  • LITUANIC@ LIMITED, active until 2 July 2015
  • LITUANICA@ LIMITED, active until 3 January 2014

Company Officers

  • ROZANSKI, Leonard

    Director

    Appointed on 1 August 2013

     

    Nationality: Polish

    Occupation: Sole Trader

    Month of birth: June 1978

    59
    High Street
    Romford
    RM1 1JL
    England

  • POVILONIS, David

    Director

    Appointed on 4 July 2013

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: May 1976

    684
    High Road Leytonstone
    London
    E11 3AA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5OTYzN2FkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExMzg2MmFkaXF6a2N4.

  3. 2 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4ABSBR7. Transaction: MzEyNjM0MzUzNWFkaXF6a2N4.

  4. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTk0OTI3NGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNJP5. Transaction: MzExOTk0OTA1M2FkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43XNKXN. Transaction: MzExOTk0OTIxOGFkaXF6a2N4.

  7. 25 March 2015 Registered office address changed from 684 High Road Leytonstone London E11 3AA to 59 High Street Romford RM1 1JL on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XNJO1. Transaction: MzExOTk0ODkxNWFkaXF6a2N4.

  8. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4NTk4MmFkaXF6a2N4.

  9. 3 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2YRJ8Q9. Transaction: MzA5MTg2OTgzNWFkaXF6a2N4.

  10. 3 January 2014 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2YRJAOJ. Transaction: MzA5MTg2NzU3N2FkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZVK9. Transaction: MzA4OTQ4OTUwM2FkaXF6a2N4.

  12. 26 November 2013 Appointment of Mr Leonard Rozanski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZT95. Transaction: MzA4OTQ4ODc2NmFkaXF6a2N4.

  13. 26 November 2013 Termination of appointment of David Povilonis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYZSIG. Transaction: MzA4OTQ4ODU2MGFkaXF6a2N4.

  14. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BWPPQW. Transaction: MzA4MDk2NDE1MmFkaXF6a2N4.

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