Company NamePuella Ltd
Company StatusDissolved
Company NumberSC447401
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date26 September 2017 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr RafaŁ Nawrot
Date of BirthNovember 1981 (Born 40 years ago)
NationalityPole
StatusResigned
Appointed11 April 2013(same day as company formation)
RoleManager
Country of ResidencePoland
Correspondence Address196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameMs Katarzyna Ewa Iwaniuk
Date of BirthMarch 1987 (Born 35 years ago)
NationalityPolish
StatusResigned
Appointed11 April 2013(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameMs Urszula Monika PaszyŃSka
Date of BirthJune 1985 (Born 37 years ago)
NationalityPolish
StatusResigned
Appointed15 September 2014(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 July 2016)
RoleManager
Country of ResidenceScotland
Correspondence AddressSuite 5 196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameMr Andreas Koutounas
Date of BirthOctober 1974 (Born 47 years ago)
NationalityCypriot
StatusResigned
Appointed28 July 2016(3 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 March 2017)
RoleAccountant
Country of ResidenceCyprus
Correspondence Address36 Vasili Michailidi 36
5350 Frenaros
Famagusta
Cyprus

Location

Registered AddressSuite 5
196 Rose Street
Edinburgh
EH2 4AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
6 March 2017Termination of appointment of Andreas Koutounas as a director on 5 March 2017 (1 page)
6 March 2017Termination of appointment of Andreas Koutounas as a director on 5 March 2017 (1 page)
27 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
27 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
28 July 2016Termination of appointment of Urszula Monika Paszyńska as a director on 28 July 2016 (1 page)
28 July 2016Appointment of Mr. Andreas Koutounas as a director on 28 July 2016 (2 pages)
28 July 2016Termination of appointment of Urszula Monika Paszyńska as a director on 28 July 2016 (1 page)
28 July 2016Appointment of Mr. Andreas Koutounas as a director on 28 July 2016 (2 pages)
28 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
29 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
5 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 October 2014Termination of appointment of Katarzyna Ewa Iwaniuk as a director on 15 September 2014 (1 page)
6 October 2014Appointment of Ms Urszula Monika Paszyńska as a director on 15 September 2014 (2 pages)
6 October 2014Termination of appointment of Katarzyna Ewa Iwaniuk as a director on 15 September 2014 (1 page)
6 October 2014Appointment of Ms Urszula Monika Paszyńska as a director on 15 September 2014 (2 pages)
5 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
5 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
25 April 2013Termination of appointment of Rafał Nawrot as a director (1 page)
25 April 2013Termination of appointment of Rafał Nawrot as a director (1 page)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)