POLISHED WORDS LTD

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Company number 03903811
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 53 CAVENDISH ROAD, LONDON, SW12 0BL
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLISHED WORDS LTD are www.polishedwords.co.uk, and www.polished-words.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polished Words Ltd is a Private Limited Company. The company registration number is 03903811. Polished Words Ltd has been working since 10 January 2000. The present status of the company is Active. The registered address of Polished Words Ltd is 53 Cavendish Road London Sw12 0bl. The company`s financial liabilities are £8.57k. It is £2.46k against last year. The cash in hand is £0.15k. It is £0.03k against last year. And the total assets are £1.66k, which is £0.32k against last year. DDS CONSULTANCY LIMITED is a Secretary of the company. PIETRZAK, Pawel Tomasz is a Director of the company. Secretary HUNT, Noelle Caroline has been resigned. Secretary IRONS, Ian Alexander has been resigned. Secretary KHAN, Saleem Iqbal has been resigned. Secretary DDS CONSULTANCY LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNT, Brian Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Translation and interpretation activities".


polished words Key Finiance

LIABILITIES £8.57k
+40%
CASH £0.15k
+25%
TOTAL ASSETS £1.66k
+24%
All Financial Figures

Current Directors

Secretary
DDS CONSULTANCY LIMITED
Appointed Date: 14 August 2008

Director
PIETRZAK, Pawel Tomasz
Appointed Date: 03 December 2000
63 years old

Resigned Directors

Secretary
HUNT, Noelle Caroline
Resigned: 02 December 2000
Appointed Date: 12 January 2000

Secretary
IRONS, Ian Alexander
Resigned: 01 May 2005
Appointed Date: 04 December 2000

Secretary
KHAN, Saleem Iqbal
Resigned: 14 August 2008
Appointed Date: 01 April 2008

Secretary
DDS CONSULTANCY LIMITED
Resigned: 01 April 2008
Appointed Date: 01 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2000
Appointed Date: 10 January 2000

Director
HUNT, Brian Terence
Resigned: 15 December 2000
Appointed Date: 12 January 2000
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Pawel Tomasz Pietrzak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POLISHED WORDS LTD Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
04 Sep 2000
New secretary appointed
04 Sep 2000
New director appointed
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
10 Jan 2000
Incorporation