POLONEZZ LIMITED
36 SURREY STREET, CROYDON CR0 1RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07897309
- Last Updated: 01 Mar 2024
Company Profile
POLONEZZ LIMITED was incorporated on Wednesday, January 4, 2012 as a Private Limited Company with registered address in CROYDON. POLONEZZ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 12 years 8 months and 24 days.
| Name | POLONEZZ LIMITED |
|---|---|
| Company number | 07897309 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Kazimierz Grazul Nationality: Polish |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Piotr Fabian Nationality: Polish |
Dates: Sunday, September 25, 2016 - Saturday, October 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Izabela Joanna Kuziola Nationality: Polish |
Dates: Sunday, September 25, 2016 - Saturday, October 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcin Kuziola Nationality: Polish |
Dates: Sunday, September 25, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-698 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLONEZZ LIMITED | 04 Jan 2012 |