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Home > England & Wales Companies > QUADWINKOWSKI UK LTD
Company Information for

QUADWINKOWSKI UK LTD

LONDON, UNITED KINGDOM, SW6 4RH,
Company Registration Number
05855542
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Quadwinkowski Uk Ltd
QUADWINKOWSKI UK LTD was founded on 2006-06-22 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
QUADWINKOWSKI UK LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW6 4RH
Other companies in SW6
 
Previous Names
WINKOWSKI PRINT UK LIMITED22/07/2009
LAWGRA (NO. 1258) LIMITED12/09/2006
Filing Information
Company Number 05855542
Date formed 2006-06-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 03:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADWINKOWSKI UK LTD
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Company Officers of QUADWINKOWSKI UK LTD

Current Directors
Officer Role Date Appointed
RACHMISTRZ LLP
Company Secretary 2007-08-01
WOJCIECH MIJAKOWSKI
Director 2008-05-16
TIMOTHY JAY OHNMACHT
Director 2009-07-01
MARCIN KAZIMIERZ SOSZYNSKI
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA DLUGASZEWSKA
Director 2008-05-16 2009-06-01
ANDRZEJ PLATEK
Director 2008-05-16 2009-06-01
ADRIANA KAROLINA KRAJEWSKA
Director 2006-09-12 2008-05-16
JOANNA SWIDEREK
Director 2006-09-12 2008-05-16
AG FINANCIAL SERVICES
Company Secretary 2007-06-01 2007-08-01
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2006-09-13 2007-05-11
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 2006-06-22 2006-09-12
WHALE ROCK DIRECTORS LIMITED
Nominated Director 2006-06-22 2006-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-02-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-01-28DS01APPLICATION FOR STRIKING-OFF
2012-10-31LATEST SOC31/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-31SH1931/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-31SH20STATEMENT BY DIRECTORS
2012-10-31CAP-SSSOLVENCY STATEMENT DATED 15/10/12
2012-10-31RES06REDUCE ISSUED CAPITAL 16/10/2012
2012-07-10AR0110/07/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 7 SHOTTENDANE ROAD LONDON SW6 5TJ UNITED KINGDOM
2012-02-14AD02SAIL ADDRESS CHANGED FROM: 8 GOLDHAWK MEWS LONDON W12 8PA UNITED KINGDOM
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH MIJAKOWSKI / 14/02/2012
2012-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRS RACHMISTRZ LLP / 14/02/2012
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-12AR0110/07/11 FULL LIST
2011-07-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB
2011-07-12AD02SAIL ADDRESS CHANGED FROM: 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KAZIMIERZ SOSZYNSKI / 11/07/2011
2011-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRS RACHMISTRZ LLP / 01/04/2011
2010-10-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AR0110/07/10 FULL LIST
2010-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDETA ZACZEK RACHMISTRZ / 01/07/2010
2010-08-25AD02SAIL ADDRESS CREATED
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAY OHNMACHT / 01/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH MIJAKOWSKI / 01/07/2010
2009-10-16AA31/12/08 TOTAL EXEMPTION FULL
2009-07-18CERTNMCOMPANY NAME CHANGED WINKOWSKI PRINT UK LIMITED CERTIFICATE ISSUED ON 22/07/09
2009-07-15363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / BERNARDETA RACHMISTRZ / 01/04/2009
2009-07-10288aDIRECTOR APPOINTED MR TIMOTHY JAY OHNMACHT
2009-07-10288aDIRECTOR APPOINTED MR MARCIN KAZIMIERZ SOSZYNSKI
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH MIJAKOWSKI / 01/06/2009
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ANDRZEJ PLATEK
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ANNA DLUGASZEWSKA
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 40 HEATHFIELD GARDENS CHISWICK LONDON W4 4JX
2008-07-11363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED MRS ANNA DLUGASZEWSKA
2008-05-19288cSECRETARY'S CHANGE OF PARTICULARS / RACHMISTRZ LTD / 16/05/2008
2008-05-19288aDIRECTOR APPOINTED MR ANDRZEJ PLATEK
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JOANNA SWIDEREK
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR ADRIANA KRAJEWSKA
2008-05-19288aDIRECTOR APPOINTED MR WOJCIECH MIJAKOWSKI
2007-09-11288aNEW SECRETARY APPOINTED
2007-08-30288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25288bSECRETARY RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 190 STRAND LONDON WC2R 1JN
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-05225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18110 - Printing of newspapers

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to QUADWINKOWSKI UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADWINKOWSKI UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUADWINKOWSKI UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18110 - Printing of newspapers

Creditors
Creditors Due Within One Year 2012-01-01 £ 450
Provisions For Liabilities Charges 2012-01-01 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADWINKOWSKI UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 15,100
Cash Bank In Hand 2012-01-01 £ 12,834
Current Assets 2012-01-01 £ 17,634
Debtors 2012-01-01 £ 4,800
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 17,183
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUADWINKOWSKI UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUADWINKOWSKI UK LTD
Trademarks
We have not found any records of QUADWINKOWSKI UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADWINKOWSKI UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18110 - Printing of newspapers) as QUADWINKOWSKI UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADWINKOWSKI UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADWINKOWSKI UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADWINKOWSKI UK LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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