ROY Iwaniec Limited

Company Name	ROY Iwaniec Limited
Company Status	Dissolved
Company Number	SC266651
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	17 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roy Iwaniec
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	86 East Pilton Farm Wynd Edinburgh EH5 2GL Scotland

Secretary Name	Stevie Iwaniec
Nationality	British
Status	Closed
Appointed	01 May 2007(3 years after company formation)
Appointment Duration	7 years, 4 months (closed 17 September 2014)
Role	Company Director
Correspondence Address	20 Polton Place Bonnyrigg Midlothian EH19 3HH Scotland

Secretary Name	Kymm Lee Drummond
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	44 Seaforth Terrace Bonnyrigg Midlothian EH19 2PF Scotland

Location

Registered Address	86 East Pilton Farm Wynd Edinburgh EH5 2GL Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Financials

Year	2014
Turnover	£73,321
Net Worth	£1,045
Cash	£5,168
Current Liabilities	£26,102

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 September 2014	Final Gazette dissolved following liquidation (1 page)
17 September 2014	Final Gazette dissolved following liquidation (1 page)
17 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Notice of final meeting of creditors (2 pages)
17 June 2014	Notice of final meeting of creditors (2 pages)
31 May 2012	Court order notice of winding up (1 page)
31 May 2012	Notice of winding up order (1 page)
31 May 2012	Court order notice of winding up (1 page)
31 May 2012	Notice of winding up order (1 page)
22 October 2011	Voluntary strike-off action has been suspended (1 page)
22 October 2011	Voluntary strike-off action has been suspended (1 page)
16 September 2011	First Gazette notice for voluntary strike-off (1 page)
16 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Voluntary strike-off action has been suspended (1 page)
7 September 2010	Voluntary strike-off action has been suspended (1 page)
27 August 2010	First Gazette notice for voluntary strike-off (1 page)
27 August 2010	First Gazette notice for voluntary strike-off (1 page)
12 August 2010	Application to strike the company off the register (3 pages)
12 August 2010	Application to strike the company off the register (3 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Director's change of particulars / roy iwaniec / 21/02/2008 (1 page)
16 June 2008	Return made up to 19/04/08; full list of members (3 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 44 seaforth terrace bonnyrigg midlothian EH19 2PF (1 page)
16 June 2008	Return made up to 19/04/08; full list of members (3 pages)
16 June 2008	Registered office changed on 16/06/2008 from 44 seaforth terrace bonnyrigg midlothian EH19 2PF (1 page)
16 June 2008	Director's change of particulars / roy iwaniec / 21/02/2008 (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
9 February 2008	Registered office changed on 09/02/08 from: 10 york place edinburgh midlothian EH1 3EP (1 page)
9 February 2008	Registered office changed on 09/02/08 from: 10 york place edinburgh midlothian EH1 3EP (1 page)
29 May 2007	Return made up to 19/04/07; full list of members (6 pages)
29 May 2007	Return made up to 19/04/07; full list of members (6 pages)
26 March 2007	Registered office changed on 26/03/07 from: 44 seaforth terrace bonnyrigg midlothian EH19 2PF (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 44 seaforth terrace bonnyrigg midlothian EH19 2PF (1 page)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 July 2006	Return made up to 19/04/06; full list of members (6 pages)
24 July 2006	Return made up to 19/04/06; full list of members (6 pages)
5 July 2006	Compulsory strike-off action has been discontinued (1 page)
5 July 2006	Compulsory strike-off action has been discontinued (1 page)
19 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
13 December 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2005	First Gazette notice for compulsory strike-off (1 page)
30 September 2005	First Gazette notice for compulsory strike-off (1 page)
19 April 2004	Incorporation (20 pages)
19 April 2004	Incorporation (20 pages)

ROY Iwaniec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland