| Company Name | Polimport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07349435 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Michal Jerzy Jozefowicz |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Secretary Name | Artur Szczerski |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 South House Crossway Edinburgh Midlothian EH17 8FF Scotland |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Michal Josefowicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £535 |
| Cash | £3,495 |
| Current Liabilities | £2,960 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Director's details changed for Michal Jerzy Jozefowicz on 19 August 2012 (2 pages) |
| 15 October 2013 | Director's details changed for Michal Jerzy Jozefowicz on 19 August 2012 (2 pages) |
| 15 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2012 | Director's details changed (2 pages) |
| 17 October 2012 | Registered office address changed from 5a Yeading Lane Hayes Middlesex UB4 0EL on 17 October 2012 (1 page) |
| 17 October 2012 | Director's details changed (2 pages) |
| 17 October 2012 | Registered office address changed from 5a Yeading Lane Hayes Middlesex UB4 0EL on 17 October 2012 (1 page) |
| 17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Director's details changed (2 pages) |
| 13 February 2012 | Director's details changed (2 pages) |
| 13 February 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Registered office address changed from 115 Bourne Avenue Hayes Middlesex UB31QR England on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 115 Bourne Avenue Hayes Middlesex UB31QR England on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 115 Bourne Avenue Hayes Middlesex UB31QR England on 1 February 2012 (2 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Termination of appointment of Artur Szczerski as a secretary on 20 August 2010 (2 pages) |
| 5 December 2011 | Termination of appointment of Artur Szczerski as a secretary on 20 August 2010 (2 pages) |
| 18 August 2010 | Incorporation
|
| 18 August 2010 | Incorporation
|