Company NameSylvia's Shop Polskie Delikatesy Ltd
Company StatusDissolved
Company Number08623872
CategoryPrivate Limited Company
Incorporation Date25 July 2013(10 years, 9 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)
Previous NameSylvia's Shop & Cafe Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMiss Sylwia Waszelewska
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed25 July 2013(same day as company formation)
RoleCoffee Shop Owner
Country of ResidenceEngland
Correspondence Address1 Whinberry Road
Broadheath
Altrincham
Cheshire
WA14 5TU

Location

Registered Address101 Manchester Road
Altrincham
Cheshire
WA14 4RL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

1 at £1Sylwia Waszelewska
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,053
Cash£4,912
Current Liabilities£8,623

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
1 May 2018Application to strike the company off the register (3 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
18 January 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
18 January 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 March 2017Compulsory strike-off action has been discontinued (1 page)
14 March 2017Compulsory strike-off action has been discontinued (1 page)
13 March 2017Confirmation statement made on 19 November 2016 with updates (6 pages)
13 March 2017Confirmation statement made on 19 November 2016 with updates (6 pages)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 October 2014Company name changed sylvia's shop & cafe LTD\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
(3 pages)
9 October 2014Company name changed sylvia's shop & cafe LTD\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
8 October 2014Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 101 Manchester Road Altrincham Cheshire WA14 4RL on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 101 Manchester Road Altrincham Cheshire WA14 4RL on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 101 Manchester Road Altrincham Cheshire WA14 4RL on 8 October 2014 (1 page)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
25 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)