POLONEZ LIMITED

Key Data

Status

Dissolved

Company No.

02620903

Incorporation date

16/06/1991

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1991)

04/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (3 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

10/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-06-17 with full list of shareholders

View PDF (3 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

17/12/2008

Appointment terminated director elizabeth janaszewski

View PDF (1 pages)

20/08/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

21/07/2008

Appointment terminated secretary elizabeth janaszewski

View PDF (1 pages)

26/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

29/07/2007

Return made up to 17/06/07; full list of members

View PDF (7 pages)

23/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

30/08/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

16/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

21/09/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

17/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

09/08/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

07/08/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

21/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

07/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

09/09/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

06/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts made up to 1999-07-31

View PDF (9 pages)

03/08/1999

Accounts made up to 1998-07-31

View PDF (9 pages)

03/08/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

03/07/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

08/04/1998

Accounts made up to 1997-07-31

View PDF (8 pages)

08/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

24/03/1997

Accounts made up to 1996-07-31

View PDF (12 pages)

05/09/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

20/05/1996

Accounts made up to 1995-07-31

View PDF (13 pages)

20/05/1996

New director appointed

View PDF (2 pages)

02/08/1995

Return made up to 17/06/95; full list of members

View PDF (0 pages)

26/04/1995

Accounts made up to 1994-07-31

View PDF (13 pages)

12/12/1994

Director resigned

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07/10/1994

New director appointed

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26/09/1994

Secretary resigned;new secretary appointed

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05/07/1994

Return made up to 17/06/94; no change of members

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18/04/1994

Accounts made up to 1993-07-31

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13/07/1993

Return made up to 17/06/93; no change of members

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26/05/1993

Accounts made up to 1992-07-31

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23/05/1993

Accounting reference date shortened from 30/06 to 31/07

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13/09/1992

Return made up to 17/06/92; full list of members

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13/09/1992

Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100

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14/07/1991

Secretary resigned;new secretary appointed;director resigned

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14/07/1991

New director appointed

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14/07/1991

Registered office changed on 15/07/91 from: 31 corsham street london N1 6DR

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09/07/1991

Certificate of change of name

View PDF (2 pages)

16/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	16/06/1991 - 04/07/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	16/06/1991 - 04/07/1991	6842
Janaszewski, Michael	Director	31/08/1994 - Present	1
Grzybowski, Witold Andrzey	Director	04/07/1991 - 29/09/1994	-
Janaszewski, Elizabeth	Secretary	31/08/1994 - 10/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About POLONEZ LIMITED

POLONEZ LIMITED is an(a) Dissolved company incorporated on 16/06/1991 with the registered office located at 55 Princes Gate, Exhibition Road, London SW7 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLONEZ LIMITED?

POLONEZ LIMITED is currently Dissolved. It was registered on 16/06/1991 and dissolved on 04/08/2014.

Where is POLONEZ LIMITED located?

POLONEZ LIMITED is registered at 55 Princes Gate, Exhibition Road, London SW7 1PT.

What does POLONEZ LIMITED do?

POLONEZ LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for POLONEZ LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via compulsory strike-off.