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BIZNESOWE HALINY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biznesowe Haliny Ltd. The company was founded 4 years ago and was given the registration number 12286119. The firm's registered office is in LEICESTER. You can find them at 33 Ivy House Close Sapcote, Ivy House Close, Leicester, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BIZNESOWE HALINY LTD
Company Number:12286119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:33 Ivy House Close Sapcote, Ivy House Close, Leicester, England, LE9 4NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Walk, Leicester, England, LE1 6TF

Director28 October 2019Active
12, New Walk, Leicester, England, LE1 6TF

Director28 October 2019Active

People with Significant Control

Miss Kamila Zak
Notified on:20 November 2020
Status:Active
Date of birth:June 2020
Nationality:Polish
Country of residence:England
Address:12, New Walk, Leicester, England, LE1 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katarzyna Jankowska
Notified on:28 October 2019
Status:Active
Date of birth:January 1976
Nationality:Polish
Country of residence:England
Address:12, New Walk, Leicester, England, LE1 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Address

Change registered office address company with date old address new address.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-11-01Officers

Change person director company with change date.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-28Incorporation

Incorporation company.

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