Company NameThe Polish News Bulletin Company (UK) Limited
Company StatusDissolved
Company Number04976092
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 5 months ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roman Poplawski
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Shortway
Amersham
Buckinghamshire
HP6 6AQ
Secretary NameKerry Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 November 2003(same day as company formation)
Correspondence AddressLangwood House 63-81 High Street
Rickmansworth
Hertfordshire
WD3 1EQ
Director NameMr Leslie Gregory Straszewski
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address5 West Farm Drive
Ashstead
Surrey
KT21 2LB
Director NameCCH Nominee Directors Limited (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence AddressLangwood House
63-91 High Street
Rickmansworth
Hertfordshire
WD13 1EQ
Secretary NameCCH Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence AddressLangwood House
63-91 High Street
Rickmansworth
Hertfordshire
WD3 1EQ

Location

Registered AddressC/O Gmdc
14 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
28 October 2005Application for striking-off (1 page)
28 April 2005Director's particulars changed (1 page)
25 January 2005Director resigned (1 page)
21 January 2005Return made up to 25/11/04; full list of members (7 pages)
13 January 2004New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003New secretary appointed (2 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003Registered office changed on 08/12/03 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
8 December 2003Ad 25/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2003New director appointed (2 pages)