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POLISH RESTAURANT CRACOVIANKA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polish Restaurant Cracovianka Ltd. The company was founded 7 years ago and was given the registration number 10680316. The firm's registered office is in COVENTRY. You can find them at Polish Restaurant Cracovianka Ltd, Springfield Road, Coventry, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:POLISH RESTAURANT CRACOVIANKA LTD
Company Number:10680316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Polish Restaurant Cracovianka Ltd, Springfield Road, Coventry, England, CV1 4GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Director01 September 2021Active
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Director01 September 2021Active
1, Sparrow Road, Coventry, England, CV2 1GY

Director01 September 2021Active
Polish Restaurant Cracovianka Ltd, Springfield Road, Coventry, England, CV1 4GR

Director20 March 2017Active

People with Significant Control

Mrs Monika Carroll
Notified on:01 September 2021
Status:Active
Date of birth:September 1973
Nationality:Polish
Country of residence:England
Address:Polish Restaurant Cracovianka Ltd, Springfield Road, Coventry, England, CV1 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacek Luszcz
Notified on:20 March 2017
Status:Active
Date of birth:July 1978
Nationality:Polish
Country of residence:England
Address:Polish Restaurant Cracovianka Ltd, Springfield Road, Coventry, England, CV1 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sylwia Luszcz
Notified on:20 March 2017
Status:Active
Date of birth:February 1988
Nationality:Polish
Country of residence:England
Address:Polish Restaurant Cracovianka Ltd, Springfield Road, Coventry, England, CV1 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Insolvency

Liquidation disclaimer notice.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-17Resolution

Resolution.

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2023-05-15Insolvency

Liquidation voluntary statement of affairs.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-30Officers

Termination director company with name termination date.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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