POLONIA BUSINESS LIMITED - LONDON
Overview
POLONIA BUSINESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POLONIA BUSINESS LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823329. The accounts status is DORMANT.
POLONIA BUSINESS LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823329. The accounts status is DORMANT.
POLONIA BUSINESS LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
9 / 8 | 09/08/2015 |
Registered Office
1ST FLOOR
LONDON
SW18 3DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA RUSZCZYNSKA SAWASZKIEWICZ | Sep 1947 | Polish | Director | 2005-07-01 | CURRENT |
MR KRZYSZTOF MAREK RUSZCZYNSKI | Oct 1950 | British | Director | 2015-09-08 | CURRENT |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
MS EWA KAMINSKA | Mar 1952 | British | Director | 2006-01-13 UNTIL 2007-05-26 | RESIGNED |
STANISLAW STRUG | Apr 1956 | British | Director | 2003-07-07 UNTIL 2003-12-18 | RESIGNED |
MR KRZYSZTOF MAREK RUSZCZYNSKI | Oct 1950 | British | Director | 2003-07-07 UNTIL 2013-12-31 | RESIGNED |
MR KRZYSZTOF MAREK RUSZCZYNSKI | Oct 1950 | British | Secretary | 2003-07-07 UNTIL 2004-08-01 | RESIGNED |
EWQ KAMINSKA | Mar 1952 | Secretary | 2003-12-18 UNTIL 2005-07-01 | RESIGNED | |
MR KRZYSZTOF MAREK RUSZCZYNSKI | Oct 1950 | British | Secretary | 2005-07-01 UNTIL 2014-02-01 | RESIGNED |
ABERGAN REED LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Ruszczynska-Sawaszkiewicz | 2016-04-06 | 9/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - POLONIA BUSINESS LIMITED | 2017-06-23 | 09-08-2016 | £1 equity |
Dormant Company Accounts - POLONIA BUSINESS LIMITED | 2015-09-15 | 09-08-2015 | £1 equity |