Polski Legal Review Services Ltd

Company Name	Polski Legal Review Services Ltd
Company Status	Dissolved
Company Number	07717082
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Dissolution Date	31 August 2021 (2 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Anna Gorna
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Polish
Status	Closed
Appointed	06 January 2021(9 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bolinder Way Flat 603 London E3 3UH

Director Name	Ms Katarzyna Gorna
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Polish
Status	Closed
Appointed	16 July 2021(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bolinder Way Flat 603 London E3 3UH

Director Name	Katarzyna Gorna
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Document Review Services
Country of Residence	United Kingdom
Correspondence Address	313b Hoe Street London E17 9BG

Director Name	Mr Pascaul Raul Zarate Gil
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 March 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	313b Hoe Street London E17 9BG

Location

Registered Address	313b Hoe Street London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,017
Cash	£5,152
Current Liabilities	£4,135

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

31 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2021	Appointment of Ms Katarzyna Gorna as a director on 16 July 2021 (2 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
13 April 2021	Voluntary strike-off action has been suspended (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
15 February 2021	Application to strike the company off the register (1 page)
12 February 2021	Appointment of Ms Anna Gorna as a director on 6 January 2021 (2 pages)
12 February 2021	Notification of Anna Gorna as a person with significant control on 6 January 2021 (2 pages)
12 February 2021	Termination of appointment of Katarzyna Gorna as a director on 6 January 2021 (1 page)
12 February 2021	Cessation of Katarzyna Gorna as a person with significant control on 6 January 2021 (1 page)
29 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
12 December 2018	Termination of appointment of Pascaul Raul Zarate Gil as a director on 12 December 2018 (1 page)
15 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
13 December 2016	Registered office address changed from Unit 306 10 Southgate Road London N1 3LY to 313B Hoe Street London E17 9BG on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from Unit 306 10 Southgate Road London N1 3LY to 313B Hoe Street London E17 9BG on 13 December 2016 (1 page)
25 October 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 March 2015	Appointment of Mr Pascaul Raul Zarate Gil as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr Pascaul Raul Zarate Gil as a director on 26 March 2015 (2 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 August 2013	Registered office address changed from 6 Honiton Gardens London NW7 1GF United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from 6 Honiton Gardens London NW7 1GF United Kingdom on 27 August 2013 (2 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
18 January 2012	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom on 18 January 2012 (1 page)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Polski Legal Review Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London