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HASKOBA (LONDON) LTD.

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

This company is commonly known as Haskoba (london) Ltd.. The company was founded 33 years ago and was given the registration number 02531810. The firm's registered office is in LONDON. You can find them at 43 Chiswick Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HASKOBA (LONDON) LTD.
Company Number:02531810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1990
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Chiswick Lane, London, W4 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ave.La Vista 9, 29639, Benalmadena, Spain,

Director15 April 2011Active
9, Ave.La Vista, 29639, Benalmadena, Spain,

Director-Active
30, Hamilton Court, Hamilton Road, London, United Kingdom, W5 2EJ

Director04 April 2012Active
38 Northcroft Road, London, W13 9SX

Secretary01 September 1999Active
15 Mount Park Road, London, SW5 2RA

Secretary-Active
98 Corringway, London, W5 3HA

Director-Active

People with Significant Control

Mr Kazimierz Stroynowski
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:Spain
Address:9, Ave.La Vista, Benalmadena, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Change account reference date company current extended.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Change person director company with change date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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2012-04-16Officers

Appoint person director company with name.

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2012-03-12Address

Change registered office address company with date old address.

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