POLONECK LIMITED
ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS LS1 2TW- Liquidation
- Private Limited Company
- Company No. 05048498
- Last Updated: 01 Mar 2024
Company Profile
POLONECK LIMITED was incorporated on Wednesday, February 18, 2004 as a Private Limited Company with registered address in LEEDS. POLONECK LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years and 5 days.
| Name | POLONECK LIMITED |
|---|---|
| Company number | 05048498 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS LS1 2TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Natalia Simon Nationality: Moldovan |
Dates: Thursday, April 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against POLONECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLONECK LIMITED | 18 Feb 2004 |