OpenCompanies

Global Consultax Ltd

Company number
07046365
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Oct 2009
Nature of business
Dormant Company

Registered office

Warehouse W
3 Western Gateway
London
E16 1BD

Previous names

  • The Blaze Enterprise Ltd (until 16 Jul 2012)

Officers

NameRoleAppointedResigned
ZAKRZEWSKI, Bartlomiej Secretary 22 Sep 2012 31 Dec 2012
DZIOMDZIORA, Aleksandra Elzbieta Director 10 Jun 2015 13 Nov 2017
DZIOMDZIORA, Blazej Marek Director 16 Oct 2009 13 Nov 2017
KARPACKI, Michal Director 1 Jan 2021 30 Jun 2021
FOJUTOWSKI, Adam Director 1 Jan 2021 30 Jun 2021
KARPACKI, Jan Walenty Director 1 Jan 2021 30 Jun 2021
CHARUBA, Michal Dawid Director 1 Jan 2021 30 Jun 2021
KROL, Piotr Director 1 Jan 2021 30 Jun 2021
KWIATEK, Jan Director 1 Jan 2021 30 Jun 2021
BIEGANSKA, Agnieszka Director 1 Jan 2021 30 Jun 2021
LISIEWSKA, Joanna Director 1 Jan 2021 30 Jun 2021
ZAWADA-SZOSTKA, Marzena Director 1 Jan 2021 30 Jun 2021
BARTOSIAK, Malgorzata Director 1 Jan 2021 30 Jun 2021
KULESZA, Artur Director 1 Jan 2021 30 Jun 2021
ZABOROWSKA, Dominika Director 1 Jan 2021 30 Jun 2021
PISARCZYK, Konrad Director 1 Sep 2020 30 Jun 2021
SZPAKOWSKI, Krzysztof Director 1 Sep 2020 30 Jun 2021
CHUDY, Artur Director 1 Sep 2020 30 Jun 2021
ADAMIEC, Dariusz Director 1 Sep 2020 30 Jun 2021
CYBULSKI, Lukasz Director 1 Sep 2020 30 Jun 2021
CHOLEWINSKI, Tomasz Director 1 Sep 2020 30 Jun 2021
IRZYKOWSKI, Mariusz Robert Director 1 Sep 2020 30 Jun 2021
KARPACKI, Arkadiusz Director 1 Sep 2020 30 Jun 2021
DZIOMDZIORA, Aleksandra Elzbieta Director 1 Apr 2018 6 Dec 2022
ZAKRZEWSKA, Bozena Halina Director 23 Sep 2015 6 Dec 2022
DZIOMDZIORA, Blazej Marek Director 1 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Blazej Marek Dziomdziora Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Nov 2017
Ms Bozena Halina Zakrzewska Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2017 1 Jun 2021
Mr Blazej Marek Dziomdziora Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £55,608 - 0
31 Oct 2024 £20,968 - 1
31 Oct 2023 £20,968 - 3
31 Oct 2022 £4,555 - 10
31 Oct 2021 £4,555 - 3
31 Oct 2020 £4,555 - 3
31 Oct 2019 £11,123 - 3
31 Oct 2018 £11,123 - -
31 Oct 2017 £480 £14,122 -
31 Oct 2016 £171 £6,979 -
31 Oct 2015 £1,114 £2,353 -
31 Oct 2014 £556 £2,226 -
31 Oct 2013 £465 £1,597 -
31 Oct 2012 £266 £4,179 -
31 Oct 2011 £158 £2,845 -
31 Oct 2010 £125 £2,263 -

Connections

Companies at the same address

Data