| Company Name | Biedronka Polish Deli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06845225 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2009(15 years, 1 month ago) |
| Dissolution Date | 20 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Adam Emanuel Bezrak |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Elora Road High Wycombe Buckinghamshire HP13 7LL |
| Secretary Name | Mrs Renata Todorowska Bezrak |
|---|---|
| Status | Closed |
| Appointed | 01 January 2015(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 November 2019) |
| Role | Company Director |
| Correspondence Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
| Director Name | Mr Mariusz Muskietorz |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Bourne View Greenford Middlesex UB6 7QT |
Contact
| Website | biedronkapolishdeli.co.uk |
|---|---|
| Telephone | 01494 445817 |
| Telephone region | High Wycombe |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adam Emanuel Bezrak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,487 |
| Cash | £7,230 |
| Current Liabilities | £13,098 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
|---|---|
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 3 February 2015 | Appointment of Mrs Renata Todorowska Bezrak as a secretary on 1 January 2015 (2 pages) |
| 3 February 2015 | Appointment of Mrs Renata Todorowska Bezrak as a secretary on 1 January 2015 (2 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 14 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders (3 pages) |
| 14 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders (3 pages) |
| 21 March 2014 | Director's details changed for Mr Adam Emanuel Bezrak on 7 January 2012 (2 pages) |
| 21 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders
|
| 21 March 2014 | Director's details changed for Mr Adam Emanuel Bezrak on 7 January 2012 (2 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 January 2014 | Termination of appointment of Mariusz Muskietorz as a director (1 page) |
| 16 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 May 2010 | Director's details changed for Mr Adam Emanuel Bezrak on 12 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2009 | Incorporation (9 pages) |