RESTORATIONEXPERTS LTD

APT 1104 1 ST GABRIEL WALK, LONDON  SE1 6FB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12067569
  • Last Updated: 01 Jan 2022

Company Profile

RESTORATIONEXPERTS LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. RESTORATIONEXPERTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 3 months and 8 days.

Name RESTORATIONEXPERTS LTD
Company number 12067569
Company type Private Limited Company
Incorporation date 25 Jun 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address APT 1104 1 ST GABRIEL WALK
LONDON
SE1 6FB
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
Mr Pawel Lukasz Kaniuk Nationality: Polish Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Thursday, July 9, 2020 - Monday, July 20, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, July 9, 2020 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Tuesday, June 25, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-917 days left)
Latest accounts 30 June 2020
Next confirmation statement due 23 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RESTORATIONEXPERTS LTD.

Previous Names

Name Change Date
RESTORATIONEXPERTS LTD 25 Jun 2019
MOONFLOWER FILMS LTD 21 Jul 2020