LUKASZ & GESSLER LIMITED

Key Data

Status

Dissolved

Company No.

04536376

Incorporation date

15/09/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2002)

21/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (11 pages)

21/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

31/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/03/2011

Resolutions

View PDF (1 pages)

30/03/2011

Registered office address changed from 17 Courtfield Gardens London W13 0EY England on 2011-03-31

View PDF (2 pages)

15/09/2010

Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD on 2010-09-16

View PDF (1 pages)

17/01/2010

Director's details changed for Lukasz Buczek on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Iwona Mariola Przybyla on 2009-10-01

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

25/11/2009

Withdraw the company strike off application

View PDF (1 pages)

30/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2009

Application to strike the company off the register

View PDF (3 pages)

25/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

20/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2009

Return made up to 16/09/08; full list of members

View PDF (3 pages)

19/01/2009

Registered office changed on 20/01/2009 from 11 chesterfield road london W4 3HG

View PDF (1 pages)

19/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2009

Secretary's Change of Particulars / iwona przybyla / 15/01/2009 / HouseName/Number was: , now: 1; Street was: 11 chesterfield road, now: burnaby gardens; Post Code was: W4 3HG, now: W4 3DS; Country was: , now: united kingdom

View PDF (1 pages)

18/01/2009

Director's Change of Particulars / lukasz buczek / 15/01/2009 / HouseName/Number was: , now: 1; Street was: 11 chesterfield road, now: burnaby gardens; Post Code was: W4 3HG, now: W4 3DS; Country was: , now: united kingdom

View PDF (1 pages)

08/07/2008

Return made up to 20/09/07; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

28/01/2008

Return made up to 16/09/07; full list of members

View PDF (2 pages)

21/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

22/02/2006

Registered office changed on 23/02/06 from: 11 chesterfield road london W4 3HG

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

Registered office changed on 23/02/06 from: 130 fielding road london W4 1DB

View PDF (1 pages)

18/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

26/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

29/09/2004

Location of register of members address changed

View PDF (0 pages)

23/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

10/12/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

10/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/2003

Registered office changed on 11/12/03

View PDF (0 pages)

10/12/2003

Location of register of members address changed

View PDF (0 pages)

01/10/2002

Registered office changed on 02/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

15/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUKASZ & GESSLER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

See more events →

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/09/2002 - 15/09/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	15/09/2002 - 15/09/2002	10915
Buczek, Lukasz Waldemar	Director	15/09/2002 - Present	3
Przybyla, Iwona Mariola	Secretary	15/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUKASZ & GESSLER LIMITED

LUKASZ & GESSLER LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW. 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 LUKASZ & GESSLER LIMITED?

LUKASZ & GESSLER LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 21/06/2012.

Where is LUKASZ & GESSLER LIMITED located?

LUKASZ & GESSLER LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW.

What does LUKASZ & GESSLER LIMITED do?

LUKASZ & GESSLER LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for LUKASZ & GESSLER LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.