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 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
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 |
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 |