About

Registered Number: 06053417
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 months ago)
Registered Address: 69 Windsor Road, Prestwich, Manchester, M25 0DB

 

Having been setup in 2007, The Polish Bakery (M/c) Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". This organisation has 4 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FELCZAK, Karolina 23 February 2007 - 1
FELCZAK, Wlodzimierz 16 January 2007 23 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karolina Felczak/
1983-02
Individual person with significant control Polish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Piotr Felczak/
1980-01
Individual person with significant control Polish/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 09 March 2014
AAMD - Amended Accounts 17 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 February 2013
AA01 - Change of accounting reference date 04 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.