Company NameGalicja Limited
Company StatusDissolved
Company Number06281612
CategoryPrivate Limited Company
Incorporation Date15 June 2007(16 years, 10 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Levon Haig Agulian
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Princes Gardens
London
W3 0LJ
Director NameMiss Maria Jozefa Kurzydlo
Date of BirthMarch 1980 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed15 June 2007(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address62 Beechwood Avenue
Greenford
Middx
UB6 9UD
Secretary NameMr Levon Haig Agulian
NationalityBritish
StatusClosed
Appointed15 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Princes Gardens
London
W3 0LJ

Contact

Telephone020 89959628
Telephone regionLondon

Location

Registered Address112 Princes Gardens
London
W3 0LJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Levon Haig Agulian
50.00%
Ordinary
50 at £1Maria Kurzydlo
50.00%
Ordinary

Financials

Year2014
Net Worth£11,574
Cash£12,312
Current Liabilities£63,987

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

19 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
8 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
27 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
26 June 2017Notification of Maria Kurzydlo as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017Notification of Levon Agulian as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Maria Kurzydlo as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017Notification of Levon Agulian as a person with significant control on 6 April 2016 (2 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
22 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
22 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(5 pages)
30 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(5 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
26 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
8 March 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
8 March 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
11 August 2010Director's details changed for Maria Kurzydlo on 1 January 2010 (2 pages)
11 August 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Maria Kurzydlo on 1 January 2010 (2 pages)
11 August 2010Director's details changed for Maria Kurzydlo on 1 January 2010 (2 pages)
16 March 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
16 March 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
18 June 2009Return made up to 15/06/09; full list of members (4 pages)
18 June 2009Return made up to 15/06/09; full list of members (4 pages)
16 April 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
16 April 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
2 March 2009Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
2 March 2009Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
21 August 2008Return made up to 15/06/08; full list of members (4 pages)
21 August 2008Return made up to 15/06/08; full list of members (4 pages)
15 June 2007Incorporation (9 pages)
15 June 2007Incorporation (9 pages)