Company NamePolish Deli Jantar Limited
Company StatusDissolved
Company Number06303884
CategoryPrivate Limited Company
Incorporation Date5 July 2007(14 years, 3 months ago)
Dissolution Date23 April 2015 (6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Malgorzata Marzena Jurkiewicz
Date of BirthAugust 1963 (Born 58 years ago)
NationalityPolish
StatusClosed
Appointed05 July 2007(same day as company formation)
RoleSale Assistant
Country of ResidenceUnited Kingdom
Correspondence Address7 Fuller Street
Hendon, Hendon
London
NW4 4RP
Secretary NameHenryk Jurkiewicz
NationalityBritish
StatusResigned
Appointed05 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address7 Fuller Street
Hendon
London
NW4 4RP
Secretary NameIlona Anna Jurkiewicz
NationalityPolish
StatusResigned
Appointed24 January 2008(6 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 01 September 2013)
RoleCompany Director
Correspondence Address79 Ellerdine Road
London
TW3 2PN
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 July 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressPeal Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £1Malgorzata Marzena Jurkiewicz
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,942
Cash£3,068
Current Liabilities£40,165

Accounts

Latest Accounts30 June 2012 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015Final Gazette dissolved following liquidation (1 page)
23 April 2015Final Gazette dissolved following liquidation (1 page)
23 January 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
23 January 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
19 December 2013Registered office address changed from 7 Fuller Street Hendon London NW4 4RP on 19 December 2013 (2 pages)
19 December 2013Registered office address changed from 7 Fuller Street Hendon London NW4 4RP on 19 December 2013 (2 pages)
17 December 2013Statement of affairs with form 4.19 (4 pages)
17 December 2013Appointment of a voluntary liquidator (1 page)
17 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 December 2013Statement of affairs with form 4.19 (4 pages)
17 December 2013Appointment of a voluntary liquidator (1 page)
17 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 October 2013Termination of appointment of Ilona Anna Jurkiewicz as a secretary on 1 September 2013 (2 pages)
9 October 2013Termination of appointment of Ilona Anna Jurkiewicz as a secretary on 1 September 2013 (2 pages)
9 October 2013Termination of appointment of Ilona Anna Jurkiewicz as a secretary on 1 September 2013 (2 pages)
30 July 2013Annual return made up to 5 July 2013
Statement of capital on 2013-07-30
  • GBP 100
(14 pages)
30 July 2013Annual return made up to 5 July 2013
Statement of capital on 2013-07-30
  • GBP 100
(14 pages)
30 July 2013Annual return made up to 5 July 2013
Statement of capital on 2013-07-30
  • GBP 100
(14 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
6 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
6 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 August 2011Annual return made up to 5 July 2011 (14 pages)
3 August 2011Annual return made up to 5 July 2011 (14 pages)
3 August 2011Annual return made up to 5 July 2011 (14 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010Annual return made up to 5 July 2010 (11 pages)
5 October 2010Annual return made up to 5 July 2010 (11 pages)
5 October 2010Annual return made up to 5 July 2010 (11 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 July 2009Return made up to 05/07/09; full list of members (5 pages)
17 July 2009Return made up to 05/07/09; full list of members (5 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 March 2009Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
19 March 2009Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
1 October 2008Return made up to 05/07/08; full list of members (6 pages)
1 October 2008Return made up to 05/07/08; full list of members (6 pages)
10 April 2008Secretary appointed ilona anna jurkiewicz (2 pages)
10 April 2008Appointment terminated secretary henryk jurkiewicz (1 page)
10 April 2008Secretary appointed ilona anna jurkiewicz (2 pages)
10 April 2008Appointment terminated secretary henryk jurkiewicz (1 page)
5 July 2007Secretary resigned (1 page)
5 July 2007Incorporation (16 pages)
5 July 2007Secretary resigned (1 page)
5 July 2007Incorporation (16 pages)