KUBIAK COMPANY LTD
LONDON

Hellopages » Greater London » Barnet » NW9 6DY

Company number 08780917
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 6 CHALFONT COURT, COLINDEEP LANE, LONDON, NW9 6DY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of KUBIAK COMPANY LTD are www.kubiakcompany.co.uk, and www.kubiak-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Kubiak Company Ltd is a Private Limited Company. The company registration number is 08780917. Kubiak Company Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Kubiak Company Ltd is 6 Chalfont Court Colindeep Lane London Nw9 6dy. . KUBIAK, Katarzyna Ewa is a Director of the company. KUBIAK, Michal Jozef is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Director
KUBIAK, Katarzyna Ewa
Appointed Date: 19 November 2013
47 years old
Director
KUBIAK, Michal Jozef
Appointed Date: 19 November 2013
43 years old

Persons With Significant Control

Mrs Katarzyna Ewa Kubiak
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Jozef Kubiak
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUBIAK COMPANY LTD Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 0 more events
20 Jan 2014
Registered office address changed from 6 Chalfont Court Colindeep Lane London NW9 6DY on 20 January 2014
19 Dec 2013
Registered office address changed from 6 Chalfont Court Colindeep Lane London NW9 6DY England on 19 December 2013
17 Dec 2013
Registered office address changed from 6 6 Chalfont Court Colindeep Lane London NW9 6DY England on 17 December 2013
05 Dec 2013
Registered office address changed from Flat 7 100 High Street Edgware London HA8 7HF United Kingdom on 5 December 2013
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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