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POLISH TEXTILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polish Textiles Limited. The company was founded 31 years ago and was given the registration number 02805601. The firm's registered office is in MIDDLESEX. You can find them at 41 Cuckoo Hill Road, Pinner, Middlesex, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:POLISH TEXTILES LIMITED
Company Number:02805601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 March 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:41 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ul Koplowicza 6m3, 92-549 Lodz, Poland, FOREIGN

Secretary14 April 1994Active
Ul Koplowicza 6m3, 92-549 Lodz, Poland, FOREIGN

Director01 September 1994Active
41 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU

Director10 September 2015Active
Flat 23, 7 De Vere Gardens, London,

Secretary31 March 1993Active
12, Cross Way, Willesden, London, NW10 3RF

Director23 August 1993Active
12, Cross Way, London, United Kingdom, NW10 3RF

Director24 June 2015Active
Flat 23, 7 De Vere Gardens, London, W8 5AR

Director31 March 1993Active

People with Significant Control

Mr Andrezej Kemp
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Polish
Country of residence:United Kingdom
Address:12, Cross Way, London, United Kingdom, NW10 3RF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Darius Figurski
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Polish
Country of residence:Poland
Address:6m3, Ul Koplowicza 6m3, Lodz, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Change account reference date company current extended.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-09-29Officers

Appoint person director company with name date.

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2015-09-29Officers

Termination director company with name termination date.

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2015-07-20Officers

Termination director company with name termination date.

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2015-07-20Officers

Appoint person director company with name date.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type dormant.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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