GOSIA LIMITED
LONDON PC CENTRUM LIMITED GOSIA TRAVEL LIMITED

Hellopages » Greater London » Wandsworth » SW17 7RE

Company number 04566695
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 16 TRINITY ROAD, TOOTING BEC, LONDON, SW17 7RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 21,000 . The most likely internet sites of GOSIA LIMITED are www.gosia.co.uk, and www.gosia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosia Limited is a Private Limited Company. The company registration number is 04566695. Gosia Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Gosia Limited is 16 Trinity Road Tooting Bec London Sw17 7re. . OLDAKOWSKI PACAK, Malgorzata Bogumila is a Secretary of the company. OLDAKOWSKI, Adam Marek Karol is a Director of the company. OLDAKOWSKI PACAK, Malgorzata Bogumila is a Director of the company. PACAK, Andrzej Zbigniew is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OLDAKOWSKI PACAK, Malgorzata Bogumila
Appointed Date: 18 October 2002
Director
OLDAKOWSKI, Adam Marek Karol
Appointed Date: 01 January 2012
49 years old
Director
OLDAKOWSKI PACAK, Malgorzata Bogumila
Appointed Date: 18 October 2002
75 years old
Director
PACAK, Andrzej Zbigniew
Appointed Date: 18 October 2002
82 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mrs Malgorzata Bogumila Oldakowski-Pacak
Notified on: 18 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GOSIA LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 21,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 21,000

Statement of capital on 2014-11-13
  • GBP 21,000
...
... and 33 more events
04 Dec 2002
New director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
18 Oct 2002
Incorporation

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