| Company Name | Polska Kuchnia Hanwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08531684 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Polska Kuchnia Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Ms Beata Skalska |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 March 2015(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 July 2016) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 48 Crest Road London NW2 7LX |
| Director Name | Tomas Kalina |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Greenford Avenue Hanwell London W7 1HA |
Location
| Registered Address | 48 Crest Road London NW2 7LX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 20 October 2015 | Appointment of Mrs Beata Skalska as a director on 1 March 2015 (2 pages) |
| 20 October 2015 | Appointment of Mrs Beata Skalska as a director on 1 March 2015 (2 pages) |
| 20 October 2015 | Appointment of Mrs Beata Skalska as a director on 1 March 2015 (2 pages) |
| 19 October 2015 | Company name changed polska kuchnia LIMITED\certificate issued on 19/10/15
|
| 19 October 2015 | Company name changed polska kuchnia LIMITED\certificate issued on 19/10/15
|
| 17 October 2015 | Termination of appointment of Tomas Kalina as a director on 1 March 2015 (1 page) |
| 17 October 2015 | Registered office address changed from 109 Greenford Avenue Hanwell London W7 1HA to 48 Crest Road London NW2 7LX on 17 October 2015 (1 page) |
| 17 October 2015 | Registered office address changed from 109 Greenford Avenue Hanwell London W7 1HA to 48 Crest Road London NW2 7LX on 17 October 2015 (1 page) |
| 17 October 2015 | Termination of appointment of Tomas Kalina as a director on 1 March 2015 (1 page) |
| 17 October 2015 | Termination of appointment of Tomas Kalina as a director on 1 March 2015 (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 16 May 2013 | Incorporation
|
| 16 May 2013 | Incorporation
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| 16 May 2013 | Incorporation
|