| Company Name | Polab I Sverige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419540 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Maciej Zbigniew Chmiel |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mailbox 1022 C/O Mailbox Lilla Kungsgatan 2 411 08 Goteborg, Sverige Goteborg Vastra Gotalands Lan 411 08 |
| Secretary Name | Janine Elise Beesley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | AB Direkt Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,847 |
| Cash | £1,480 |
| Current Liabilities | £72,907 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 25 May 2006 | Resolutions
|
| 25 May 2006 | Ad 01/02/06--------- £ si 1665@1=1665 £ ic 1000/2665 (4 pages) |
| 25 May 2006 | Nc inc already adjusted 01/02/06 (1 page) |
| 25 May 2006 | Return made up to 09/04/06; full list of members (13 pages) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 15 May 2006 | New secretary appointed (2 pages) |