| Company Name | Polish Land Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426088 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(21 years, 12 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Guy Sulman Dellal |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Holland Park Avenue London W11 3RH |
| Director Name | Roger Shashoua |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Mgr Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Francis House 552 Kings Road London SW10 0UB |
| Secretary Name | Mr Malcolm Adler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Ridgeway London NW11 8PH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,854 |
| Net Worth | £2,459 |
| Cash | £929 |
| Current Liabilities | £29,185 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: c/o adler & co de walden court suite 4 85 new cavendish street london W1M 7RA (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 26 April 2004 | Return made up to 26/04/04; full list of members
|
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 July 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 2 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 16 May 2002 | Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | New director appointed (3 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |