POLANNA LTD
LONDON TEXAR LTD

Hellopages » Greater London » Enfield » N13 4BS

Company number 08684423

Status Active

Incorporation Date 10 September 2013

Company Type Private Limited Company

Address 483 GREEN LANES, LONDON, N13 4BS

Home Country United Kingdom

Nature of Business 86210 - General medical practice activities

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 483 Green Lanes London N13 4BS on 7 July 2016. The most likely internet sites of POLANNA LTD are www.polanna.co.uk, and www.polanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Polanna Ltd is a Private Limited Company. The company registration number is 08684423. Polanna Ltd has been working since 10 September 2013. The present status of the company is Active. The registered address of Polanna Ltd is 483 Green Lanes London N13 4bs. . KYZIOL-SWIERCZEK, Anna is a Director of the company. Director KUBALKA, Piotr has been resigned. The company operates in "General medical practice activities".

Current Directors

Director

KYZIOL-SWIERCZEK, Anna

Appointed Date: 08 January 2014
62 years old

Resigned Directors

Director

KUBALKA, Piotr

Resigned: 08 January 2014
Appointed Date: 10 September 2013
51 years old

Persons With Significant Control

Mrs Anna Kyziol-Swierczek

Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

POLANNA LTD Events

30 Dec 2016

Total exemption small company accounts made up to 30 September 2016

09 Dec 2016

Confirmation statement made on 28 September 2016 with updates

07 Jul 2016

Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 483 Green Lanes London N13 4BS on 7 July 2016

07 Jun 2016

Total exemption small company accounts made up to 30 September 2015

29 Sep 2015

Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29

GBP 100

...

... and 4 more events

29 Jan 2014

Director's details changed for Mrs Anna Kyziol-Swierczek on 9 January 2014

28 Jan 2014

Director's details changed for Mrs Anna Koziol-Swierczek on 9 January 2014

09 Jan 2014

Appointment of Mrs Anna Koziol-Swierczek as a director

09 Jan 2014

Termination of appointment of Piotr Kubalka as a director

10 Sep 2013

Incorporation

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