| Company Name | Polish Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09315825 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month 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 | Tomasz Licznerski |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brierley Coleman Suite 327-328 40 Princess Str Manchester M1 6DE |
| Director Name | Alan Orr |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brierley Coleman Suite 327-328 40 Princess Str Manchester M1 6DE |
| Director Name | Agnieszka Mastalerz |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brierley Coleman Suite 327-328 40 Princess Str Manchester M1 6DE |
| Director Name | Marzena Orr |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brierley Coleman Suite 327-328 40 Princess Str Manchester M1 6DE |
Location
| Registered Address | 33 Turner Street C/O Brierley Coleman And Company Manchester M4 1DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agnieszka Mastaerz 25.00% Ordinary |
|---|---|
| 1 at £1 | Alan Orr 25.00% Ordinary |
| 1 at £1 | Marzena Witek 25.00% Ordinary |
| 1 at £1 | Tomasz Licznerski 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2019 | Application to strike the company off the register (3 pages) |
| 21 November 2019 | Director's details changed for Marzena Witek on 11 November 2019 (2 pages) |
| 21 November 2019 | Director's details changed for Agnieszka Mastaerz on 11 November 2019 (2 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 February 2017 | Registered office address changed from C/O Brierley Coleman Suite 327-328 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from C/O Brierley Coleman Suite 327-328 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 9 February 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|