London
NW7 2PL
Director Name | Mr Lukasz Olejniczak |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Great North Way London NW4 1PT |
Registered Address | 26 Milespit Hill London NW7 2PL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
50 at £0.01 | Agata Zyska-olejniczak 50.00% Ordinary |
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50 at £0.01 | Lukasz Olejniczak 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,419 |
Cash | £711 |
Current Liabilities | £26,766 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
27 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2023 | Application to strike the company off the register (1 page) |
31 October 2023 | Registered office address changed from 53 the Broadway London NW7 3DA England to 26 Milespit Hill London NW7 2PL on 31 October 2023 (1 page) |
29 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
26 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
27 October 2022 | Registered office address changed from 36 High Road London N2 9PJ England to 53 the Broadway London NW7 3DA on 27 October 2022 (1 page) |
10 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
3 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2022 | Micro company accounts made up to 31 January 2020 (5 pages) |
6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
28 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2019 | Registered office address changed from 14 Brancaster Drive London NW7 2SH England to 36 High Road London N2 9PJ on 27 June 2019 (1 page) |
27 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
11 February 2019 | Registered office address changed from 65 Great North Way London NW4 1PT England to 14 Brancaster Drive London NW7 2SH on 11 February 2019 (1 page) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
10 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
19 June 2017 | Termination of appointment of Lukasz Olejniczak as a director on 15 June 2017 (1 page) |
19 June 2017 | Termination of appointment of Lukasz Olejniczak as a director on 15 June 2017 (1 page) |
22 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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2 November 2015 | Registered office address changed from 65 Great North Way Hendon London NW4 1NL to 65 Great North Way London NW4 1PT on 2 November 2015 (1 page) |
2 November 2015 | Director's details changed for Mr Lukasz Olejniczak on 2 November 2015 (2 pages) |
2 November 2015 | Director's details changed for Mrs Agata Zyska-Olejniczak on 2 November 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr Lukasz Olejniczak on 2 November 2015 (2 pages) |
2 November 2015 | Director's details changed for Mrs Agata Zyska-Olejniczak on 2 November 2015 (2 pages) |
2 November 2015 | Registered office address changed from 65 Great North Way Hendon London NW4 1NL to 65 Great North Way London NW4 1PT on 2 November 2015 (1 page) |
2 November 2015 | Director's details changed for Mr Lukasz Olejniczak on 2 November 2015 (2 pages) |
2 November 2015 | Registered office address changed from 65 Great North Way Hendon London NW4 1NL to 65 Great North Way London NW4 1PT on 2 November 2015 (1 page) |
2 November 2015 | Director's details changed for Mrs Agata Zyska-Olejniczak on 2 November 2015 (2 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
27 March 2014 | Company name changed max quality food LTD\certificate issued on 27/03/14
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27 March 2014 | Change of name notice (2 pages) |
27 March 2014 | Company name changed max quality food LTD\certificate issued on 27/03/14
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27 March 2014 | Change of name notice (2 pages) |
5 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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17 September 2013 | Registered office address changed from 33 Holders Hill Drive London NW4 1NL United Kingdom on 17 September 2013 (1 page) |
17 September 2013 | Registered office address changed from 33 Holders Hill Drive London NW4 1NL United Kingdom on 17 September 2013 (1 page) |
24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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