SZYBKI I WSCIEKLY LTD
48 BERKHAMSTED AVENUE, WEMBLEY HA9 6DT- Dissolved
- Private Limited Company
- Company No. 09946663
- Last Updated: 27 Jun 2021
Company Profile
SZYBKI I WSCIEKLY LTD was incorporated on Tuesday, January 12, 2016 as a Private Limited Company with registered address in WEMBLEY. SZYBKI I WSCIEKLY LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 8 months and 25 days.
| Name | SZYBKI I WSCIEKLY LTD |
|---|---|
| Company number | 09946663 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
48 BERKHAMSTED AVENUE WEMBLEY HA9 6DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Katarzyna Gorka Nationality: Polish |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Agata Szwarc Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert Gorka Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 December 2019 |
Mortgages
No mortgages have been registered against SZYBKI I WSCIEKLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SZYBKI I WSCIEKLY LTD | 12 Jan 2016 |