STRAK DESIGN LTD

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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25/10/2325 October 2023 Registered office address changed from 40 South Way 874 Wembley HA9 0TE England to 144 Drummond Street London NW1 2PA on 2023-10-25

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25/10/2325 October 2023 Registered office address changed from 144 Drummond Street London NW1 2PA England to 40 South Way 874 Wembley HA9 0TE on 2023-10-25

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25/10/2325 October 2023 Registered office address changed from 40 South Way 874 Wembley HA9 0TE England to 144 Drummond Street London NW1 2PA on 2023-10-25

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17/08/2317 August 2023 Appointment of Mr George Ian Lukac as a director on 2023-08-15

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17/08/2317 August 2023 Termination of appointment of Iulius Moldovan as a director on 2023-08-15

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17/08/2317 August 2023 Cessation of Iulius Moldovan as a person with significant control on 2023-08-15

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17/08/2317 August 2023 Notification of George Ian Lukac as a person with significant control on 2023-08-15

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17/08/2317 August 2023 Registered office address changed from 49 49 Olympic Way Flat 807 Wembley HA9 0NT England to 40 South Way 874 Wembley HA9 0TE on 2023-08-17

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08/04/238 April 2023 Micro company accounts made up to 2023-01-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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07/03/237 March 2023 Cessation of Boris Martin Benko as a person with significant control on 2023-03-07

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07/03/237 March 2023 Appointment of Mr Iulius Moldovan as a director on 2023-03-07

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07/03/237 March 2023 Termination of appointment of Remus Moldovan as a director on 2023-03-07

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07/03/237 March 2023 Termination of appointment of Ewa Agnieszka Strak as a director on 2023-03-07

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07/03/237 March 2023 Termination of appointment of Boris Martin Benko as a director on 2023-03-07

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07/03/237 March 2023 Termination of appointment of Boris Martin Benko as a secretary on 2023-03-07

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27/02/2327 February 2023 Appointment of Mr Remus Moldovan as a director on 2023-02-27

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21/02/2321 February 2023 Termination of appointment of Iulius Moldovan as a director on 2023-02-20

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18/02/2318 February 2023 Notification of Iulius Moldovan as a person with significant control on 2023-02-16

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12/02/2312 February 2023 Appointment of Mr Iulius Moldovan as a director on 2023-02-10

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/09/2221 September 2022 Appointment of Ms Ewa Agnieszka Strak as a director on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from 455 Edgware Road Flat 2 London W2 1th United Kingdom to 49 49 Olympic Way Flat 807 Wembley HA9 0NT on 2022-09-21

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20/09/2220 September 2022 Certificate of change of name

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20/09/2220 September 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-09-15

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20/09/2220 September 2022 Termination of appointment of a director

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16/09/2216 September 2022 Notification of Boris Martin Benko as a person with significant control on 2022-09-15

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16/09/2216 September 2022 Cessation of Bryan Anthony Thornton as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Appointment of Mr Boris Martin Benko as a secretary on 2022-09-15

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16/09/2216 September 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 455 Edgware Road Flat 2 London W2 1th on 2022-09-16

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16/09/2216 September 2022 Appointment of Mr Boris Martin Benko as a director on 2022-09-15

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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08/02/228 February 2022 Appointment of Mr Bryan Anthony Thornton as a director on 2022-02-07

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08/02/228 February 2022 Notification of Bryan Anthony Thornton as a person with significant control on 2022-02-07

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with updates

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07/02/227 February 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2022-01-22

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07/02/227 February 2022 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-02-07

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07/02/227 February 2022 Cessation of Peter Valaitis as a person with significant control on 2022-01-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-01-25

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22/01/2122 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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