Company NamePolski Ksiegowy Londyn Ltd
Company StatusDissolved
Company Number08902443
CategoryPrivate Limited Company
Incorporation Date19 February 2014(10 years, 1 month ago)
Dissolution Date16 August 2016 (7 years, 7 months ago)
Previous NameThe Mirrox Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Monika Maria Gorska
Date of BirthMay 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed12 November 2014(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 16 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Cricklewood Broadway
London
NW2 3JX
Director NameMiss Miriam Fracavallo
Date of BirthAugust 1977 (Born 46 years ago)
NationalityItalian,British
StatusResigned
Appointed19 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33a Cricklewood Broadway
London
NW2 3JX
Director NameRossano Poletti
Date of BirthApril 1970 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed19 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33a Cricklewood Broadway
London
NW2 3JX

Contact

Websitethemirrox.com

Location

Registered Address39 Cricklewood Broadway
London
NW2 3JX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Monika Gorska
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016Application to strike the company off the register (3 pages)
24 May 2016Application to strike the company off the register (3 pages)
8 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
8 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
15 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 March 2015Change of name notice (2 pages)
27 March 2015Company name changed the mirrox LTD\certificate issued on 27/03/15
  • RES15 ‐ Change company name resolution on 2015-03-13
(2 pages)
27 March 2015Change of name notice (2 pages)
27 March 2015Company name changed the mirrox LTD\certificate issued on 27/03/15
  • RES15 ‐ Change company name resolution on 2015-03-13
(2 pages)
12 November 2014Termination of appointment of Miriam Fracavallo as a director on 12 November 2014 (1 page)
12 November 2014Termination of appointment of Rossano Poletti as a director on 12 November 2014 (1 page)
12 November 2014Appointment of Miss Monika Maria Gorska as a director on 12 November 2014 (2 pages)
12 November 2014Registered office address changed from 33a Cricklewood Broadway London NW2 3JX England to C/O London Business Solutions 39 Cricklewood Broadway London NW2 3JX on 12 November 2014 (1 page)
12 November 2014Termination of appointment of Miriam Fracavallo as a director on 12 November 2014 (1 page)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Termination of appointment of Rossano Poletti as a director on 12 November 2014 (1 page)
12 November 2014Registered office address changed from 33a Cricklewood Broadway London NW2 3JX England to C/O London Business Solutions 39 Cricklewood Broadway London NW2 3JX on 12 November 2014 (1 page)
12 November 2014Appointment of Miss Monika Maria Gorska as a director on 12 November 2014 (2 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 100
(37 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 100
(37 pages)