| Company Name | Kowalski Kitchen Ltd |
|---|---|
| Directors | Elzbieta Jozefa Kowalska and Pawel Franciszek Kowalski |
| Company Status | Active |
| Company Number | 09260904 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 7 months ago) |
| Previous Name | Mazur Food Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mrs Elzbieta Jozefa Kowalska |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 December 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Office 56 Millmead Business Centre Millmead Road London Tottenham N17 9QU |
| Director Name | Mr Pawel Franciszek Kowalski |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 December 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Office 56 Millmead Business Centre Millmead Road London Tottenham N17 9QU |
| Director Name | Miss Paulina Bialobrzecka |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Silver Street Enfield Middlesex EN1 3EF |
| Director Name | Mrs Wioletta Anna Kwiatkowska |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 March 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19 Silver Street Enfield Middlesex EN1 3EF |
| Director Name | Mr Tomasz Kwiatkowski |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 December 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19 Silver Street Enfield Middlesex EN1 3EF |
Location
| Registered Address | Office 56 Millmead Business Centre Millmead Road London Tottenham N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paulina Bialobrzecka 50.00% Ordinary |
|---|---|
| 50 at £1 | Wioletta Kwiatkowska 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 29 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 1 August 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 31 July 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 1 November 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
| 26 October 2020 | Notification of Pawel Franciszek Kowalski as a person with significant control on 1 October 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 3 May 2019 | Resolutions
|
| 24 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 11 November 2018 | Registered office address changed from 19 Silver Street Enfield Middlesex EN1 3EF to Office 56 Millmead Business Centre Millmead Road London Tottenham N17 9QU on 11 November 2018 (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 26 April 2017 | Appointment of Mr Pawel Franciszek Kowalski as a director on 5 December 2016 (2 pages) |
| 26 April 2017 | Termination of appointment of Tomasz Kwiatkowski as a director on 5 December 2016 (1 page) |
| 26 April 2017 | Appointment of Mrs Elzbieta Jozefa Kowalska as a director on 5 December 2016 (2 pages) |
| 26 April 2017 | Termination of appointment of Tomasz Kwiatkowski as a director on 5 December 2016 (1 page) |
| 26 April 2017 | Appointment of Mr Pawel Franciszek Kowalski as a director on 5 December 2016 (2 pages) |
| 26 April 2017 | Appointment of Mrs Elzbieta Jozefa Kowalska as a director on 5 December 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of Paulina Bialobrzecka as a director on 1 September 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Paulina Bialobrzecka as a director on 1 September 2016 (1 page) |
| 26 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Termination of appointment of Wioletta Anna Kwiatkowska as a director on 1 March 2016 (1 page) |
| 14 April 2016 | Appointment of Mr Tomasz Kwiatkowski as a director on 1 March 2016 (2 pages) |
| 14 April 2016 | Appointment of Mr Tomasz Kwiatkowski as a director on 1 March 2016 (2 pages) |
| 14 April 2016 | Termination of appointment of Wioletta Anna Kwiatkowska as a director on 1 March 2016 (1 page) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Termination of appointment of Wioletta Anna Kwiatkowska as a director on 1 March 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Wioletta Anna Kwiatkowska as a director on 1 March 2016 (1 page) |
| 30 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 March 2015 | Appointment of Mrs Wioletta Anna Kwiatkowska as a director on 1 December 2014 (2 pages) |
| 24 March 2015 | Termination of appointment of Tomasz Kwiatkowski as a director on 1 December 2014 (1 page) |
| 24 March 2015 | Termination of appointment of Tomasz Kwiatkowski as a director on 1 December 2014 (1 page) |
| 24 March 2015 | Appointment of Mrs Wioletta Anna Kwiatkowska as a director on 1 December 2014 (2 pages) |
| 24 March 2015 | Termination of appointment of Tomasz Kwiatkowski as a director on 1 December 2014 (1 page) |
| 24 March 2015 | Appointment of Mrs Wioletta Anna Kwiatkowska as a director on 1 December 2014 (2 pages) |
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|