356 Specialized Ltd.

Company Registration Number: 08928646

Company registered in England and Wales

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356 Specialized Ltd. is a Private Company Limited by Shares first registered on 7 March 2014. Its current registered address is in London.

Registered Address

OFFICE Q
35A ASTBURY ROAD
LONDON
ENGLAND
SE15 2NL

There are 366 companies currently registered at this postcode, including this one.

All companies at SE15 2NL

Registration Data

Company Number

08928646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

6 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

6 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £670£0
of which Cash £0£0
Total Assets £670£0
Current Liabilities £0£0
Net Current Assets £670£0
Total Net Worth £670£0

Previous Names

No previous names

Company Officers

  • HLAVACEK, Martin

    Director

    Appointed on 14 September 2015

     

    Nationality: Czech

    Occupation: Director

    Month of birth: November 1979

    1139/55
    Mohylova
    Plzen
    312 00
    Czech Republic

  • LISA, Hana

    Director

    Appointed on 7 March 2014

    Resigned on 14 September 2015

    Nationality: Czech

    Occupation: Director

    Month of birth: November 1966

    92
    K Huti
    Rokycany - Borek
    33701
    Czech Republic

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFA9U. Transaction: MzE3MTM2Nzk2OWFkaXF6a2N4.

  2. 6 January 2017 Registered office address changed from 103 Church Hill London E17 3BD England to Office Q 35a Astbury Road London SE15 2NL on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIKQ3N. Transaction: MzE2NjA1ODY0MmFkaXF6a2N4.

  3. 17 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M037SJ. Transaction: MzE2NDY3NzA1OWFkaXF6a2N4.

  4. 11 December 2016 Registered office address changed from 103 103 Church Hill London E17 3BD to 103 Church Hill London E17 3BD on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Address. Type: AD01. Barcode: X5LMON34. Transaction: MzE2NDEzNDMwMWFkaXF6a2N4.

  5. 11 December 2016 Current accounting period shortened from 31 March 2017 to 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Accounts. Type: AA01. Barcode: X5LMOMZK. Transaction: MzE2NDEzNDMwMGFkaXF6a2N4.

  6. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6SKX. Transaction: MzE0NDA4NjEyM2FkaXF6a2N4.

  7. 14 September 2015 Appointment of Mr. Martin Hlavacek as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4FXV7MG. Transaction: MzEzMDkzMDYyNWFkaXF6a2N4.

  8. 14 September 2015 Termination of appointment of Hana Lisa as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4FXUYMY. Transaction: MzEzMDkyNzk4M2FkaXF6a2N4.

  9. 16 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45GDRKP. Transaction: MzEyMTMxNzEzMGFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UD90W. Transaction: MzExODgwODk3NmFkaXF6a2N4.

  11. 7 March 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X335SULU. Transaction: MzA5NTg1NzE2NmFkaXF6a2N4.

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