DELI POLONIA LIMITED
Overview
| Company Name | DELI POLONIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC354868 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELI POLONIA LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DELI POLONIA LIMITED located?
| Registered Office Address | 235/237 Leith Walk EH6 8NY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELI POLONIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for DELI POLONIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17 (scot) Notice of Final Meeting of Creditors | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2010
| 2 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Kelvin Ellis on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lucyna Ellis on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of DELI POLONIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Kelvin | Director | Flat 4 6 Ferry Road Place EH4 4AX Edinburgh Midlothian | Scotland | British | Retailer | 125625940001 | ||||
| ELLIS, Lucyna | Director | Flat 4 6 Ferry Road Place EH4 4AX Edinburgh Midlothian | Scotland | British | Retailer | 125625930001 | ||||
| SKENE EDWARDS LLP | Secretary | Albyn Place EH10 6NT Edinburgh 5 United Kingdom | 136251440001 | |||||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | Solicitor | 41739070003 |
Does DELI POLONIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 22, 2010 Delivered On Feb 24, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DELI POLONIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0