| Company Name | D&K M Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07640668 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Dissolution Date | 6 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Director
| Director Name | Konrad Mroczek |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Durbin Road Chessington Surrey KT9 1BU |
Contact
| Website | www.polski-smak.co.uk |
|---|---|
| Telephone | 020 89421551 |
| Telephone region | London |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Konrad Mroczek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,799 |
| Cash | £7,728 |
| Current Liabilities | £5,819 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 18 February 2020 | Liquidators' statement of receipts and payments to 16 December 2019 (15 pages) |
| 21 January 2019 | Registered office address changed from 12 Durbin Road Chessington Surrey KT9 1BU England to Langley House Park Road East Finchley London N2 8EY on 21 January 2019 (2 pages) |
| 15 January 2019 | Statement of affairs (9 pages) |
| 15 January 2019 | Resolutions
|
| 15 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 2 June 2016 | Registered office address changed from 75 Regents Court Sopwith Way Kingston upon Thames KT2 5AQ to 12 Durbin Road Chessington Surrey KT9 1BU on 2 June 2016 (1 page) |
| 2 June 2016 | Director's details changed for Konrad Mroczek on 31 May 2016 (2 pages) |
| 2 June 2016 | Registered office address changed from 75 Regents Court Sopwith Way Kingston upon Thames KT2 5AQ to 12 Durbin Road Chessington Surrey KT9 1BU on 2 June 2016 (1 page) |
| 2 June 2016 | Director's details changed for Konrad Mroczek on 31 May 2016 (2 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 19 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 19 May 2011 | Incorporation
|
| 19 May 2011 | Incorporation
|