Company NameS.C. Bizon Foods Ltd
DirectorSebastian Artur Ciemala
Company StatusActive
Company Number06873567
CategoryPrivate Limited Company
Incorporation Date8 April 2009(15 years 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

Director

Director NameMr Sebastian Artur Ciemala
Date of BirthJuly 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed08 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Sidney Road
Harrow
Middlesex
HA2 6QE

Location

Registered Address21 Sidney Road
Harrow
Middlesex
HA2 6QE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

68 at £1Sebastian Ciemala
68.00%
Ordinary
32 at £1Katarzyna Janaszkiewicz
32.00%
Ordinary

Financials

Year2014
Net Worth£17,146
Cash£8,898
Current Liabilities£170,016

Accounts

Latest Accounts30 April 2014 (10 years ago)
Next Accounts Due31 January 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Next Return Due18 December 2016 (overdue)

Filing History

8 May 2018Restoration by order of the court (3 pages)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
25 June 2015Application to strike the company off the register (3 pages)
25 June 2015Application to strike the company off the register (3 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(3 pages)
7 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(3 pages)
7 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Director's details changed for Mr Sebastian Artur Ciemala on 4 December 2013 (2 pages)
4 December 2013Director's details changed for Mr Sebastian Artur Ciemala on 4 December 2013 (2 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Director's details changed for Mr Sebastian Artur Ciemala on 4 December 2013 (2 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
21 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
21 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 October 2011Registered office address changed from 35 Elmstead Avenue Wembley Middlesex HA9 8NS England on 21 October 2011 (1 page)
21 October 2011Registered office address changed from 35 Elmstead Avenue Wembley Middlesex HA9 8NS England on 21 October 2011 (1 page)
3 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
3 May 2011Director's details changed for Mr Sebastian Artur Ciemala on 7 May 2010 (2 pages)
3 May 2011Director's details changed for Mr Sebastian Artur Ciemala on 7 May 2010 (2 pages)
3 May 2011Director's details changed for Mr Sebastian Artur Ciemala on 7 May 2010 (2 pages)
3 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (8 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
9 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
9 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
8 April 2009Incorporation (13 pages)
8 April 2009Incorporation (13 pages)