TATRY LTD

Company Name
TATRY LTD

Legal Registered Office
HENDON CENTRAL LONDON NW4 3XP Other companies in NW11

Company Number		05126313
Date formed		2004-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2018-05-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TATRY LTD

Current Directors

Officer	Role	Date Appointed
KAROL RUSNAK	Director	2009-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JODY ASSOCIATES LIMITED	Company Secretary	2004-05-12	2016-03-01
MARIAN BANIK	Director	2004-05-12	2010-01-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-05-12	2004-05-12
COMPANY DIRECTORS LIMITED	Nominated Director	2004-05-12	2004-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAROL RUSNAK	KLUGER LIMITED	Director	2016-09-16	CURRENT	2016-03-03	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 923 FINCHLEY ROAD LONDON NW11 7PE
2016-09-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-26	GAZ1	FIRST GAZETTE
2016-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY JODY ASSOCIATES LIMITED
2016-02-22	AA01	PREVSHO FROM 29/05/2015 TO 28/05/2015
2015-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL RUSNAK / 16/07/2015
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	12/05/15 FULL LIST
2015-04-23	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-02-27	AA01	PREVSHO FROM 30/05/2014 TO 29/05/2014
2014-05-26	LATEST SOC	26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26	AR01	12/05/14 FULL LIST
2014-02-06	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-07-30	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-05-17	AR01	12/05/13 FULL LIST
2013-02-27	AA01	PREVSHO FROM 31/05/2012 TO 30/05/2012
2012-05-22	AR01	12/05/12 FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-13	AR01	12/05/11 FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	12/05/10 FULL LIST
2010-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JODY ASSOCIATES LIMITED / 12/05/2010
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN BANIK
2009-12-31	AP01	DIRECTOR APPOINTED MR KAROL RUSNAK
2009-05-13	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-21	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-05	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-11-20	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-22	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-07	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-06-14	88(2)R	AD 12/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288a	NEW SECRETARY APPOINTED
2004-05-19	288b	SECRETARY RESIGNED
2004-05-19	288b	DIRECTOR RESIGNED
2004-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TATRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-07
Resolutions for Winding-up	2016-09-07
Meetings of Creditors	2016-08-23

Fines / Sanctions

No fines or sanctions have been issued against TATRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TATRY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors

Creditors Due Within One Year	2013-05-31	£ 79,546
Creditors Due Within One Year	2012-05-31	£ 17,144
Creditors Due Within One Year	2012-05-31	£ 17,144
Creditors Due Within One Year	2011-05-31	£ 4,100

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATRY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 4,136
Cash Bank In Hand	2012-05-31	£ 4,136
Current Assets	2013-05-31	£ 71,044
Current Assets	2012-05-31	£ 6,985
Current Assets	2012-05-31	£ 6,985
Current Assets	2011-05-31	£ 1,976
Debtors	2013-05-31	£ 39,110
Debtors	2012-05-31	£ 2,849
Debtors	2012-05-31	£ 2,849
Debtors	2011-05-31	£ 1,976
Shareholder Funds	2013-05-31	£ 0
Shareholder Funds	2012-05-31	£ 0
Stocks Inventory	2013-05-31	£ 31,934
Tangible Fixed Assets	2013-05-31	£ 9,041
Tangible Fixed Assets	2012-05-31	£ 10,748
Tangible Fixed Assets	2012-05-31	£ 10,748
Tangible Fixed Assets	2011-05-31	£ 2,287

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TATRY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TATRY LTD

Trademarks

We have not found any records of TATRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TATRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as TATRY LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where TATRY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TATRY LTD	Event Date	2016-09-05
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TATRY LTD	Event Date	2016-09-05
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 5 September 2016 at 2pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 5 September 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. KAROL RUSNAK , Chairman : 5 September 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	TATRY LTD	Event Date	2016-08-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 5 September 2016 , at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Karol Rusnak : 19 August 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TATRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TATRY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-06-21 04:26:07
Primary Source:	Companies House

Company Overview

Company Officers of TATRY LTD

Related Directorships