This company is commonly known as Amazing Flash Ltd. The company was founded 11 years ago and was given the registration number 08487437. The firm's registered office is in LONDON. You can find them at Craven House 40-44, Uxbridge Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AMAZING FLASH LTD |
|---|---|---|
| Company Number | : | 08487437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2013 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House 40-44, Uxbridge Road, London, England, W5 2BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2/8/43, Sybiraków, Grójec, Poland, 05600 | Director | 28 September 2020 | Active |
| Craven House 40-44, Uxbridge Road, London, England, W5 2BS | Director | 22 May 2020 | Active |
| 28/29, The Broadway, London, W5 2NP | Director | 03 April 2015 | Active |
| 16 11, Bobrza, Wroclaw, Poland, 54 220 | Director | 14 November 2014 | Active |
| 16/11, Bobrza, Wroclaw, Poland, 54220 | Director | 11 June 2019 | Active |
| 28/29, The Broadway, London, W5 2NP | Director | 01 April 2015 | Active |
| 181/608e, Górczewska, Warszawa, Poland, 01459 | Director | 11 March 2016 | Active |
| 181/608e, Gorczewska, Warszawa, Poland, 00459 | Director | 16 March 2015 | Active |
| Ul. Gorczewska, 181/608e, Warszawa, Poland, | Director | 15 April 2013 | Active |
| Mr Marek Gryzewski | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Craven House 40-44, Uxbridge Road, London, England, W5 2BS |
| Nature of control | : |
|
| Mr Marcin Mackiewicz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Craven House 40-44, Uxbridge Road, London, England, W5 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-06 | Officers | Change person director company with change date. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Address | Change registered office address company with date old address new address. | Download |
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