GONIEC LIMITED

Key Data

Status

Dissolved

Company No.

04732986

Incorporation date

12/04/2003

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/04/2003)

09/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2011

Notice of move from Administration to Dissolution on 2011-04-28

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23/11/2010

Administrator's progress report to 2010-10-25

View PDF (5 pages)

27/06/2010

Result of meeting of creditors

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19/05/2010

Registered office address changed from 214 King Street Hammersmith London W6 0RA on 2010-05-20

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12/05/2010

Statement of administrator's proposal

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12/05/2010

Appointment of an administrator

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15/03/2010

Registered office address changed from 48 Haven Green Polish Trade Centre Ealing Broadway London W5 2NX on 2010-03-16

View PDF (2 pages)

14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2009

Compulsory strike-off action has been suspended

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17/03/2009

Director and Secretary's Change of Particulars / mieczyslaw olszewski / 01/03/2009 / HouseName/Number was: , now: 39; Street was: 11 woodrow close, now: cromwell avenue; Area was: perivale, now: ; Post Town was: greenford, now: london; Region was: middlesex, now: ; Post Code was: UB6 7HU, now: W6 9LA

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03/11/2008

Appointment Terminated Director and Secretary wieslawa olszewska

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02/11/2008

Return made up to 13/04/08; full list of members

View PDF (10 pages)

01/11/2008

Registered office changed on 02/11/2008 from 214 king street hammersmith london W6 0RA

View PDF (1 pages)

14/11/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

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23/03/2007

Particulars of mortgage/charge

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28/11/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

12/10/2006

Secretary's particulars changed;director's particulars changed

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12/10/2006

Return made up to 13/04/05; full list of members

View PDF (7 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

08/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2006

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

30/05/2005

Ad 14/03/05--------- £ si 98@1=98 £ ic 2/100

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17/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2005

Location of register of members

View PDF (1 pages)

02/02/2005

Registered office changed on 03/02/05 from: 60 hurley road greenford middlesex UB6 9HA

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

12/05/2004

Director's particulars changed

View PDF (0 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olszewska, Wieslawa, Dr	Director	02/04/2006 - 30/09/2008	2
Kozak, Artur	Director	12/04/2003 - 08/03/2005	2
A.C. SECRETARIES LIMITED	Nominee Secretary	12/04/2003 - 12/04/2003	1441
A.C. Directors Limited	Nominee Director	12/04/2003 - 12/04/2003	1402
Olszewski, Mieczyslaw Cezary	Director	23/01/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GONIEC LIMITED

GONIEC LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at 1st Floor 8 Spencer Parade, Northampton NN1 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GONIEC LIMITED?

GONIEC LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 09/08/2011.

Where is GONIEC LIMITED located?

GONIEC LIMITED is registered at 1st Floor 8 Spencer Parade, Northampton NN1 5AA.

What does GONIEC LIMITED do?

GONIEC LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for GONIEC LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.