Company number 07686074
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address 519 STAINES ROAD, FELTHAM, MIDDLESEX, TW14 8BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of POLIANNA LTD are www.polianna.co.uk, and www.polianna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Chessington North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polianna Ltd is a Private Limited Company.
The company registration number is 07686074. Polianna Ltd has been working since 28 June 2011.
The present status of the company is Active. The registered address of Polianna Ltd is 519 Staines Road Feltham Middlesex Tw14 8bp. The company`s financial liabilities are £29.37k. It is £28.56k against last year. The cash in hand is £1.85k. It is £-6.44k against last year. And the total assets are £47.7k, which is £20.73k against last year. BARTOSZEWICZ, Anna is a Director of the company. Director WODZINSKI, Michal has been resigned. The company operates in "Other retail sale in non-specialised stores".
polianna Key Finiance
LIABILITIES
£29.37k
+3529%
CASH
£1.85k
-78%
TOTAL ASSETS
£47.7k
+76%
All Financial Figures
Current Directors
Resigned Directors
Director
WODZINSKI, Michal
Resigned: 28 November 2011
Appointed Date: 28 June 2011
44 years old
Persons With Significant Control
Ms Anna Bartoszewicz
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
POLIANNA LTD Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Ms Anna Bartoszewicz on 25 November 2014
11 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
28 Nov 2012
Director's details changed for Ms Anna Bartoszewicz on 27 November 2012
06 Jul 2012
Registered office address changed from 55 Drayton Green Road West Ealing W13 0NQ England on 6 July 2012
30 Nov 2011
Annual return made up to 29 November 2011 with full list of shareholders
28 Nov 2011
Termination of appointment of Michal Wodzinski as a director
28 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted