| Company Name | Krakus Polish Grocery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423295 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(12 years ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 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 | Miss Aleksandra Stasiak |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Translator |
| Country of Residence | Scotland |
| Correspondence Address | 14/8 Colonsay Close Edinburgh EH5 1BF Scotland |
| Director Name | Mr Artur Andrzej Wonsik |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 14/8 Colonsay Close Edinburgh EH5 1BF Scotland |
| Director Name | Mrs Joanna Wiatrowska |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Financial Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Colonsay Way Edinburgh EH5 1FB Scotland |
| Director Name | Mr Jaroslaw Jacek Wiatrowski |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | IT |
| Country of Residence | Scotland |
| Correspondence Address | 10 Colonsay Way Edinburgh EH5 1FB Scotland |
Location
| Registered Address | 128 West Granton Road Edinburgh EH5 1PF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 1 at £1 | Aleksandra Stasiak 25.00% Ordinary |
|---|---|
| 1 at £1 | Artur Andrzej Wonsik 25.00% Ordinary |
| 1 at £1 | Jaroslaw Jacek Wiatrowski 25.00% Ordinary |
| 1 at £1 | Joanna Wiatrowska 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,358 |
| Cash | £8,280 |
| Current Liabilities | £2,300 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2022 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2022 | Application to strike the company off the register (2 pages) |
| 20 April 2022 | Termination of appointment of Jaroslaw Jacek Wiatrowski as a director on 29 May 2021 (1 page) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 31 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 14 September 2020 | Registered office address changed from 14/8 Colonsay Close Edinburgh EH5 1BF to 128 West Granton Road Edinburgh EH5 1PF on 14 September 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 January 2019 | Notification of Aleksandra Stasiak as a person with significant control on 5 January 2019 (2 pages) |
| 29 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 August 2015 | Termination of appointment of Joanna Wiatrowska as a director on 1 April 2014 (2 pages) |
| 20 August 2015 | Termination of appointment of Joanna Wiatrowska as a director on 1 April 2014 (2 pages) |
| 20 August 2015 | Termination of appointment of Joanna Wiatrowska as a director on 1 April 2014 (2 pages) |
| 15 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Registered office address changed from 10 Colonsay Way Edinburgh EH5 1FB to 14/8 Colonsay Close Edinburgh EH5 1BF on 24 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from 10 Colonsay Way Edinburgh EH5 1FB to 14/8 Colonsay Close Edinburgh EH5 1BF on 24 February 2015 (2 pages) |
| 10 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 1 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 2 May 2012 | Incorporation
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| 2 May 2012 | Incorporation
|