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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLISH BUSINESS CENTRE LIMITED NORTHOLT ENGLAND Dissolved... 69201 - Accounting and auditing activities
THE ASSOCIATION OF POLISH ENGINEERS IN GREAT BRITAIN LIMITED LONDON Dissolved... 94120 - Activities of professional membership organizations
PROFESSIONAL BUSINESS CONSULTANCY LTD LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
KANTOR LTD NORTHOLT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AWA ACCOUNTING SERVICES LTD GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

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

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