This company is commonly known as Polonez Travel Limited. The company was founded 21 years ago and was given the registration number 04748141. The firm's registered office is in . You can find them at 16 Trinity Road, London, , . This company's SIC code is 79110 - Travel agency activities.
| Name | : | POLONEZ TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 04748141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Trinity Road, London, SW17 7RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Trinity Road, London, SW17 7RE | Secretary | 26 April 2008 | Active |
| 16 Trinity Road, London, SW17 7RE | Director | 24 May 2012 | Active |
| 39 Jerningham Road, London, SE14 5NQ | Director | 29 April 2003 | Active |
| 39, Jerningham Road, New Cross Gate, London, SE14 5NQ | Secretary | 29 April 2003 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 29 April 2003 | Active |
| 77 College Park Close, London, SE13 5EZ | Director | 29 April 2003 | Active |
| 16 Trinity Road, London, SW17 7RE | Director | 18 November 2006 | Active |
| 39, Jerningham Road, New Cross Gate, London, SE14 5NQ | Director | 26 April 2008 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 29 April 2003 | Active |
| Mrs Malgorzata Bogumila Oldakowski-Pacak | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 16 Trinity Road, SW17 7RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-24 | Officers | Appoint person director company with name. | Download |
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