POLISH BUSINESS CENTRE LIMITED - NORTHOLT


Overview

POLISH BUSINESS CENTRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from NORTHOLT ENGLAND and has the status: Dissolved - no longer trading.
POLISH BUSINESS CENTRE LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971524.

POLISH BUSINESS CENTRE LIMITED - NORTHOLT

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
19 / 11 19/11/2017

Registered Office

16 RUBENS ROAD
NORTHOLT
MIDDLESEX
UB5 5JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EWA KAMINSKA Mar 1952 British Director 2015-08-14 CURRENT
MRS EWA KAMINSKA Secretary 2015-07-12 CURRENT
ABERGAN REED NOMINEES LIMITED Corporate Nominee Director 2003-11-20 UNTIL 2003-11-26 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2003-11-20 UNTIL 2003-11-26 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2003-11-20 UNTIL 2003-11-26 RESIGNED
MS EWA KAMINSKA Mar 1952 British Director 2003-11-26 UNTIL 2007-05-26 RESIGNED
MISS ANNA MARIA WILCZYNSKA Oct 1982 British Director 2015-03-16 UNTIL 2015-08-14 RESIGNED
MR KRZYSZTOF MAREK RUSZCZYNSKI Oct 1950 British Director 2003-11-26 UNTIL 2009-10-05 RESIGNED
MRS MARIA RUSZCZYNSKA SAWASZKIEWICZ Sep 1947 Polish Director 2007-05-26 UNTIL 2009-10-05 RESIGNED
MR KRZYSZTOF MAREK RUSZCZYNSKI Oct 1950 British Secretary 2003-11-26 UNTIL 2009-10-05 RESIGNED
MS EWA KAMINSKA Mar 1952 British Director 2008-01-01 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ewa Jozefa Kaminska 2016-04-06 3/1952 Northolt   Middlesex Significant influence or control
Mr Krzysztof Marek Ruszczynski 2016-04-06 10/1950 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Maria Ruszczynska Sawaszkiewicz 2016-04-06 9/1947 London   Significant influence or control
Ms Ewa Jozefa Kaminska 2016-04-06 3/1952 Northolt   Middlesex Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLISH BUSINESS CENTRE LIMITED 2019-02-21 19-11-2018 £1 equity
Micro-entity Accounts - POLISH BUSINESS CENTRE LIMITED 2018-08-17 19-11-2017 £1 equity
Micro-entity Accounts - POLISH BUSINESS CENTRE LIMITED 2017-08-23 19-11-2016 £213 equity
POLISH BUSINESS CENTRE LIMITED Accounts filed on 19-11-2015 2016-08-20 19-11-2015 £2,268 equity
POLISH BUSINESS CENTRE LIMITED Accounts filed on 19-11-2014 2015-09-22 19-11-2014 £3,709 equity
Abbreviated Company Accounts - POLISH BUSINESS CENTRE LIMITED 2014-08-16 19-11-2013 £1,906 Cash £992 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HAWO TUITION LTD NORTHOLT ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.