POLONEZZ LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1RJ

Company number 07897309
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 36 SURREY STREET, CROYDON, CR0 1RJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Ms Izabela Joanna Kuziola as a director on 1 October 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of POLONEZZ LIMITED are www.polonezz.co.uk, and www.polonezz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Polonezz Limited is a Private Limited Company. The company registration number is 07897309. Polonezz Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Polonezz Limited is 36 Surrey Street Croydon Cr0 1rj. The company`s financial liabilities are £1.21k. It is £-3.29k against last year. The cash in hand is £25.4k. It is £4.64k against last year. And the total assets are £70.51k, which is £17.94k against last year. FABIAN, Piotr is a Director of the company. KUZIOLA, Izabela Joanna is a Director of the company. KUZIOLA, Marcin Michal is a Director of the company. Director KOLODZIEJ, Mariusz has been resigned. Director KOLODZIEJ, Michal has been resigned. Director KUZIOLA, Izabela Joanna has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


polonezz Key Finiance

LIABILITIES £1.21k
-74%
CASH £25.4k
+22%
TOTAL ASSETS £70.51k
+34%
All Financial Figures

Current Directors

Director
FABIAN, Piotr
Appointed Date: 24 April 2013
55 years old
Director
KUZIOLA, Izabela Joanna
Appointed Date: 01 October 2016
46 years old
Director
KUZIOLA, Marcin Michal
Appointed Date: 25 September 2014
50 years old

Resigned Directors

Director
KOLODZIEJ, Mariusz
Resigned: 24 April 2013
Appointed Date: 04 January 2012
63 years old
Director
KOLODZIEJ, Michal
Resigned: 24 April 2013
Appointed Date: 04 January 2012
37 years old
Director
KUZIOLA, Izabela Joanna
Resigned: 01 October 2016
Appointed Date: 24 October 2012
46 years old

Persons With Significant Control

Mr Piotr Fabian
Notified on: 25 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Michal Kuziola
Notified on: 25 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Izabela Joanna Kuziola
Notified on: 25 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLONEZZ LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Appointment of Ms Izabela Joanna Kuziola as a director on 1 October 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Izabela Joanna Kuziola as a director on 1 October 2016
29 Nov 2016
Director's details changed for Ms Izabela Joanna Kuziola on 1 November 2016
...
... and 18 more events
14 Feb 2013
Annual return made up to 14 February 2013 with full list of shareholders
25 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2012
Appointment of Mrs Izabela Joanna Kuziola as a director
05 May 2012
Particulars of a mortgage or charge / charge no: 1
04 Jan 2012
Incorporation

POLONEZZ LIMITED Charges

19 April 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Rosebud Ventures Limited
Description: Cash deposit of £12,803.00.

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