| Company Name | Delicatessen Serdelek Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07548335 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 June 2018 (5 years, 10 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 Piotr Pawel Bielski |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Lotnikow 26 Nowy Dwor Mazowiecki 05-100 |
| Director Name | Mr Andrzej Tadeusz Pawluczuk |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Okulickiego 1 M 41 Nowy Dwor Mazowiecki 05-101 |
| Director Name | Mr Eugeniusz Poplawski |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Golawice Pierwsze 58a Golawice Pierwsze 05-180 |
| Director Name | Mr Krzysztof Sadoch |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Nowa 6 Lomianki 05-092 |
Contact
| Telephone | 01582 481855 |
|---|---|
| Telephone region | Luton |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Andrzej Tadeusz Pawluczuk 25.00% Ordinary |
|---|---|
| 250 at £1 | Eugeniusz Poplawski 25.00% Ordinary |
| 250 at £1 | Krzystof Sadoch 25.00% Ordinary |
| 250 at £1 | Piotr Pawel Bielsji 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,625 |
| Cash | £49,209 |
| Current Liabilities | £27,041 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (10 pages) |
|---|---|
| 18 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 18 March 2016 | Resolutions
|
| 18 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2016 | Registered office address changed from Ground Floor Mill Gardens 16-26 Mill Street Luton Bedfordshire LU1 2NA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 March 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 28 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 8 July 2011 | Registered office address changed from 33-35 New Bedford Road Luton Bedfordshire LU1 1SE United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 33-35 New Bedford Road Luton Bedfordshire LU1 1SE United Kingdom on 8 July 2011 (1 page) |
| 2 March 2011 | Incorporation
|