[email protected] Ltd

Company Registration Number: 08819407

Company registered in England and Wales

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[email protected] Ltd is a Private Company Limited by Shares first registered on 18 December 2013. Its current registered address is in Cannock, Stradfordshire.

Registered Address

WATLING CHAMBERS, WEST SUITE
214 WATLING STREET
CANNOCK
STRADFORDSHIRE
ENGLAND
WS11 0BD

There are 101 companies currently registered at this postcode, including this one.

All companies at WS11 0BD

Registration Data

Company Number

08819407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

38310 - Dismantling of wrecks

45112 - Sale of used cars and light motor vehicles

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £5£33,873
of which Cash £0£0
Total Assets £5£33,873
Current Liabilities £5,431£4,775
Net Current Assets £-5,426£29,098
Total Net Worth £-5,426£29,098

Previous Names

No previous names

Company Officers

  • ROSLAK, Dariusz

    Director

    Appointed on 12 February 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1976

    Watling Chambers, West Suite
    214 Watling Street
    Cannock
    Stradfordshire
    WS11 0BD
    England

  • SIECZKOWSKI, Wlodzimierz Stanislaw

    Director

    Appointed on 18 December 2013

    Resigned on 12 February 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1972

    62
    Home Park Road
    Wimbledon
    London
    SW19 7HN
    England

This information was most recently updated 24/05/2018.

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Latest Filings

  1. 17 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XUDGL7. Transaction: MzE5NTQ1NDQxNGFkaXF6a2N4.

  2. 9 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NDc1MDA4NGFkaXF6a2N4.

  3. 8 January 2018 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X6CWVU. Transaction: MzE5NDc1MDM4MGFkaXF6a2N4.

  4. 8 January 2018 [View PDF]

    Action Date: 1 January 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6X6CWKO. Transaction: MzE5NDc1MDM2M2FkaXF6a2N4.

  5. 8 January 2018 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6X6CUYW. Transaction: MzE5NDc1MDMzNWFkaXF6a2N4.

  6. 8 January 2018 [View PDF]

    Action Date: 1 January 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6X6CPEW. Transaction: MzE5NDc1MDIxNWFkaXF6a2N4.

  7. 8 January 2018 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X6X6CHKO. Transaction: MzE5NDc1MDA3NmFkaXF6a2N4.

  8. 12 August 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MjczNjAwNGFkaXF6a2N4.

  9. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTM2ODU5OGFkaXF6a2N4.

  10. 3 July 2017 Registered office address changed from 23 Anchorage Road Sutton Coldfield West Midlands B74 2PJ England to Watling Chambers, West Suite 214 Watling Street Cannock Stradfordshire WS11 0BD on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69W4CND. Transaction: MzE3OTU2NTQ4MWFkaXF6a2N4.

  11. 16 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKTOA. Transaction: MzE2NDY0OTY2MmFkaXF6a2N4.

  12. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzI5NjMxNmFkaXF6a2N4.

  13. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMDM1MWFkaXF6a2N4.

  14. 8 June 2016 Registered office address changed from 62 Home Park Road Wimbledon London SW19 7HN to 23 Anchorage Road Sutton Coldfield West Midlands B74 2PJ on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OLMGO. Transaction: MzE1MDM1Nzk2NmFkaXF6a2N4.

  15. 8 June 2016 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X58OLMJT. Transaction: MzE1MDM1Nzk0OWFkaXF6a2N4.

  16. 18 November 2015 Director's details changed for Mr Dariusz Roslak on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFZG8R. Transaction: MzEzNTQ4MTM1MWFkaXF6a2N4.

  17. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZEGI. Transaction: MzEzNTQ4MDk0NWFkaXF6a2N4.

  18. 16 February 2015 Appointment of Mr Dariusz Roslak as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41BLYLS. Transaction: MzExNzMzMjIxOGFkaXF6a2N4.

  19. 13 February 2015 Termination of appointment of Wlodzimierz Stanislaw Sieczkowski as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X416JAQW. Transaction: MzExNzI0NTQzM2FkaXF6a2N4.

  20. 14 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31CHM. Transaction: MzExNTM4MzczMmFkaXF6a2N4.

  21. 2 April 2014 Registered office address changed from 23 Anchorade Road Anchorage Road Sutton Coldfield West Midlands B74 2PJ England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YX69S. Transaction: MzA5NzQ5NTMzMmFkaXF6a2N4.

  22. 1 March 2014 Registered office address changed from 94 the Grove Ealing London London W5 3SH England on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q96CB. Transaction: MzA5NTQ4ODEyM2FkaXF6a2N4.

  23. 18 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHMFUH. Transaction: MzA5MTAwOTQ0OWFkaXF6a2N4.

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54.224.85.115 Mon, 25 Jun 2018 15:25:16 +0100