POLANG LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 04549460
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address BRITANNIA HOUSE, 11, GLENTHORNE ROAD,, HAMMERSMITH,, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 ; Satisfaction of charge 1 in full. The most likely internet sites of POLANG LTD are www.polang.co.uk, and www.polang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polang Ltd is a Private Limited Company. The company registration number is 04549460. Polang Ltd has been working since 01 October 2002. The present status of the company is Active. The registered address of Polang Ltd is Britannia House 11 Glenthorne Road Hammersmith London W6 0lh. . GALLERA, Rafael Christian is a Director of the company. Secretary DARECKI, Jarek has been resigned. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary M G SECRETARIES LTD has been resigned. Director DARECKI, Jarek has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
GALLERA, Rafael Christian
Appointed Date: 03 October 2002
55 years old

Resigned Directors

Secretary
DARECKI, Jarek
Resigned: 06 April 2005
Appointed Date: 03 October 2002
Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002
Secretary
M G SECRETARIES LTD
Resigned: 15 September 2009
Appointed Date: 06 April 2005
Director
DARECKI, Jarek
Resigned: 06 April 2005
Appointed Date: 03 October 2002
51 years old
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002

POLANG LTD Events

12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
02 Feb 2016
Satisfaction of charge 1 in full
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4
...
... and 37 more events
18 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: 5 hendon street sheffield south yorkshire S13 9AX
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation

POLANG LTD Charges

17 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POLAND-UK LIVE LIMITED POLANG EUROPE LTD POLANGELES LTD POLANGLO PROPERTIES LIMITED POLANI TRAVEL LIMITED POLANICA LTD POLANICA SKLEP LIMITED