| Company Name | POL Midlands Food Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07397867 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Rofood.Uk Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mrs Renata Maria Cyparska |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lynmouth Rd Perivale Greenford UB6 7HP |
| Director Name | Mr Waldemar Andrzej Wegrzynowski |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lynmouth Rd Perivale Greenford UB6 7HP |
Location
| Registered Address | 21 Lynmouth Rd Perivale Greenford UB6 7HP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Waldemar Andrzej Wegrzynowski 75.00% Ordinary A |
|---|---|
| 25 at £1 | Renata Maria Cyparska 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,216 |
| Cash | £307 |
| Current Liabilities | £37,868 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Company name changed rofood.uk LTD\certificate issued on 11/07/11
|
| 11 July 2011 | Company name changed rofood.uk LTD\certificate issued on 11/07/11
|
| 4 May 2011 | Resolutions
|
| 4 May 2011 | Resolutions
|
| 3 November 2010 | Termination of appointment of Waldemar Wegrzynowski as a director (1 page) |
| 3 November 2010 | Termination of appointment of Waldemar Wegrzynowski as a director (1 page) |
| 6 October 2010 | Incorporation
|
| 6 October 2010 | Incorporation
|