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POLSKI SWOJSKI LTD

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

This company is commonly known as Polski Swojski Ltd. The company was founded 9 years ago and was given the registration number 09522978. The firm's registered office is in SHEFFIELD. You can find them at C/o Wilson Fiels Limited, 260 The Manor House, Sheffield, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POLSKI SWOJSKI LTD
Company Number:09522978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 April 2015
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:C/o Wilson Fiels Limited, 260 The Manor House, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director01 April 2015Active
17, Lansdowne Road, Bournemouth, United Kingdom, BH1 1RZ

Director01 April 2015Active

People with Significant Control

Ms Marta Grazyna Mendel
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:2, Plemont Close, Poole, England, BH12 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Marek Chodzinski
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:England
Address:2, Plemont Close, Poole, England, BH12 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 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
2023-07-26Gazette

Gazette dissolved liquidation.

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2023-04-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-07-10Insolvency

Liquidation voluntary statement of affairs.

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2018-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-10Resolution

Resolution.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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2017-12-13Officers

Termination director company with name termination date.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Change account reference date company current shortened.

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2015-04-01Incorporation

Incorporation company.

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