UKBizDB.co.uk

POLONUS BUILDING COMPANY LIMITED

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

This company is commonly known as Polonus Building Company Limited. The company was founded 20 years ago and was given the registration number 05078058. The firm's registered office is in . You can find them at 43 Chiswick Lane, London, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:POLONUS BUILDING COMPANY LIMITED
Company Number:05078058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:43 Chiswick Lane, London, W4 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Linkenholt Mansions, London, W6 0YA

Secretary18 March 2004Active
10 Linkenholt Mansions, London, W6 0YA

Director18 March 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary18 March 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director18 March 2004Active

People with Significant Control

Mr Andrzej Szymanski
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Polish
Country of residence:United Kingdom
Address:10, Linkenholt Mansions, London, United Kingdom, W6 0YA
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-14Dissolution

Dissolution application strike off company.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption full.

Download
2013-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-24Accounts

Accounts with accounts type total exemption small.

Download
2012-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-27Accounts

Accounts with accounts type total exemption small.

Download
2011-03-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.