Company NameMax-Polish Delicatessen Ltd
Company StatusDissolved
Company NumberSC437627
CategoryPrivate Limited Company
Incorporation Date26 November 2012(11 years, 5 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMiroslawa Grzenkowitz
Date of BirthDecember 1978 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed15 February 2014(1 year, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 05 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address112 Duff Street
MacDuff
Banffshire
AB44 1PQ
Scotland
Director NameWojciech Grzenkowitz
Date of BirthDecember 1965 (Born 58 years ago)
NationalityPolish
StatusClosed
Appointed06 April 2014(1 year, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 05 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address112 Duff Street
MacDuff
Banffshire
AB44 1PQ
Scotland
Director NameMaksymilian Polanski
Date of BirthJuly 1975 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed26 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 A
Boyndie St
Banff
AB45 1DY
Scotland

Contact

Telephone01261 815553
Telephone regionBanff

Location

Registered Address10 A
Boyndie St
Banff
AB45 1DY
Scotland
ConstituencyBanff and Buchan
WardBanff and District

Shareholders

1 at £1Miroslawa Grzenkowitz
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£2

Accounts

Latest Accounts5 April 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2019Micro company accounts made up to 5 April 2018 (2 pages)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
12 November 2018Application to strike the company off the register (3 pages)
28 July 2018Compulsory strike-off action has been discontinued (1 page)
26 July 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
26 July 2017Micro company accounts made up to 5 April 2017 (6 pages)
26 July 2017Micro company accounts made up to 5 April 2017 (6 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
16 November 2016Micro company accounts made up to 5 April 2016 (2 pages)
16 November 2016Micro company accounts made up to 5 April 2016 (2 pages)
1 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
(4 pages)
1 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
(4 pages)
10 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
10 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
10 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(4 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(4 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(4 pages)
29 May 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 May 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 May 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
26 May 2014Appointment of Wojciech Grzenkowitz as a director (2 pages)
26 May 2014Appointment of Wojciech Grzenkowitz as a director (2 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
30 April 2014Termination of appointment of Maksymilian Polanski as a director (1 page)
30 April 2014Appointment of Miroslawa Grzenkowitz as a director (2 pages)
30 April 2014Termination of appointment of Maksymilian Polanski as a director (1 page)
30 April 2014Appointment of Miroslawa Grzenkowitz as a director (2 pages)
5 December 2013Annual return made up to 26 November 2013 with a full list of shareholders (3 pages)
5 December 2013Annual return made up to 26 November 2013 with a full list of shareholders (3 pages)
30 May 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 May 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 May 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
2 April 2013Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
2 April 2013Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
2 April 2013Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)