MAJA POLISH DELI LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 4RU
Company number 06206139
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 67 OLDFIELD CIRCUS, NORTHOLT, MIDDLESEX, UB5 4RU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAJA POLISH DELI LIMITED are www.majapolishdeli.co.uk, and www.maja-polish-deli.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Maja Polish Deli Limited is a Private Limited Company. The company registration number is 06206139. Maja Polish Deli Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Maja Polish Deli Limited is 67 Oldfield Circus Northolt Middlesex Ub5 4ru. . LIZAK, Joanna is a Secretary of the company. HOLLIMAN, Mary Bridget is a Director of the company. MUSKIETORZ, Mariusz is a Director of the company. Secretary HOLLIMAN, Edward William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLIMAN, Edward William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LIZAK, Joanna
Appointed Date: 01 September 2014
Director
HOLLIMAN, Mary Bridget
Appointed Date: 08 October 2013
71 years old
Director
MUSKIETORZ, Mariusz
Appointed Date: 10 April 2007
46 years old

Resigned Directors

Secretary
HOLLIMAN, Edward William
Resigned: 08 October 2013
Appointed Date: 10 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007
Director
HOLLIMAN, Edward William
Resigned: 08 October 2013
Appointed Date: 10 April 2007
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007

Persons With Significant Control

Mrs Mary Bridget Holliman
Notified on: 6 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariusz Muskietorz
Notified on: 6 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJA POLISH DELI LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
11 May 2007
New secretary appointed;new director appointed
11 May 2007
New director appointed
21 Apr 2007
Secretary resigned
21 Apr 2007
Director resigned
10 Apr 2007
Incorporation

MAJA POLISH DELI LIMITED Charges

12 October 2012
Rent deposit deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Brixton (Metropolitan Park) 1 Limited
Description: Interest in the account and the deposit balance from time…

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