Company NamePolish Builders Union Ltd
Company StatusDissolved
Company Number06896501
CategoryPrivate Limited Company
Incorporation Date6 May 2009(15 years ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Tadeusz Dejnek
Date of BirthOctober 1958 (Born 65 years ago)
NationalityPolish
StatusClosed
Appointed24 July 2013(4 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Boston Road
London
W7 3SJ
Secretary NameBrytania Ltd (Corporation)
StatusClosed
Appointed06 May 2009(same day as company formation)
Correspondence Address220c Blythe Road
London
W14 0HH
Director NameMr Kamil Dejnek
Date of BirthJuly 1983 (Born 40 years ago)
NationalityPolish
StatusResigned
Appointed06 May 2009(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address10 Mayfield Gardens
London
W7 3RH

Contact

Websitewww.polishbuildersunion.com

Location

Registered Address10 Mayfield Gardens
London
W7 3RH
RegionLondon
ConstituencyEaling North
CountyGreater London
WardHobbayne
Built Up AreaGreater London

Shareholders

100 at £1Kamil Dejnek
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£555
Current Liabilities£2,856

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013Termination of appointment of Kamil Dejnek as a director on 24 July 2013 (1 page)
24 July 2013Appointment of Mr Tadeusz Dejnek as a director on 24 July 2013 (2 pages)
24 July 2013Appointment of Mr Tadeusz Dejnek as a director on 24 July 2013 (2 pages)
24 July 2013Termination of appointment of Kamil Dejnek as a director on 24 July 2013 (1 page)
22 July 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
22 July 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
22 July 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
20 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 June 2012Secretary's details changed for Brytania Ltd on 15 July 2011 (2 pages)
25 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
25 June 2012Secretary's details changed for Brytania Ltd on 15 July 2011 (2 pages)
25 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011Director's details changed for Mr Kamil Dejnek on 1 May 2011 (2 pages)
11 May 2011Registered office address changed from 11a St James Avenue London W13 9DL United Kingdom on 11 May 2011 (1 page)
11 May 2011Registered office address changed from 11a St James Avenue London W13 9DL United Kingdom on 11 May 2011 (1 page)
11 May 2011Director's details changed for Mr Kamil Dejnek on 1 May 2011 (2 pages)
11 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
11 May 2011Director's details changed for Mr Kamil Dejnek on 1 May 2011 (2 pages)
11 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
11 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
4 March 2011Secretary's details changed for Brytania Ltd on 4 January 2011 (2 pages)
4 March 2011Secretary's details changed for Brytania Ltd on 4 January 2011 (2 pages)
4 March 2011Secretary's details changed for Brytania Ltd on 4 January 2011 (2 pages)
18 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
11 January 2011Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
24 July 2010Secretary's details changed for Brytania Ltd on 1 October 2009 (2 pages)
24 July 2010Director's details changed for Mr Kamil Dejnek on 1 October 2009 (2 pages)
24 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
24 July 2010Secretary's details changed for Brytania Ltd on 1 October 2009 (2 pages)
24 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
24 July 2010Director's details changed for Mr Kamil Dejnek on 1 October 2009 (2 pages)
24 July 2010Secretary's details changed for Brytania Ltd on 1 October 2009 (2 pages)
24 July 2010Director's details changed for Mr Kamil Dejnek on 1 October 2009 (2 pages)
24 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2009Incorporation (14 pages)
6 May 2009Incorporation (14 pages)