About

Registered Number: 06043340
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (9 months ago)
Registered Address: 181 Whitton Avenue, Greenford, Middlesex, UB6 0QF

 

Founded in 2007, Agnieszka Pearson Ltd have registered office in Middlesex, it has a status of "Dissolved". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Agnieszka 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
AMBROZ, Hanna 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Agnieszka Pearson/
1960-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 04 December 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 13 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 03 January 2013
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 27 February 2008
225 - Change of Accounting Reference Date 11 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.