POLONECK LIMITED
LEEDS

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Company number 05048498
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 December 2015; Appointment of Mrs Alice Mirta Torriani Zappa as a director on 17 October 2016; Termination of appointment of Sean Lee Hogan as a director on 17 October 2016. The most likely internet sites of POLONECK LIMITED are www.poloneck.co.uk, and www.poloneck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Poloneck Limited is a Private Limited Company. The company registration number is 05048498. Poloneck Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Poloneck Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire United Kingdom Ls1 2tw. . CHALTON SECRETARIES LIMITED is a Secretary of the company. TORRIANI ZAPPA, Alice Mirta is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHALTON SECRETARIES LIMITED
Appointed Date: 08 December 2009
Director
TORRIANI ZAPPA, Alice Mirta
Appointed Date: 17 October 2016
42 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 08 December 2009
Appointed Date: 17 March 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 18 February 2004
Director
HOGAN, Sean Lee
Resigned: 17 October 2016
Appointed Date: 08 December 2009
54 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 08 December 2009
Appointed Date: 17 March 2008
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 March 2008
Appointed Date: 18 February 2004

POLONECK LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Appointment of Mrs Alice Mirta Torriani Zappa as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Sean Lee Hogan as a director on 17 October 2016
28 May 2016
Compulsory strike-off action has been discontinued
26 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 37 more events
25 Oct 2005
Accounts for a dormant company made up to 28 February 2005
21 Feb 2005
Return made up to 18/02/05; full list of members
18 Feb 2005
Director's particulars changed
18 Feb 2005
Registered office changed on 18/02/05 from: 120 east road london N1 6AA
18 Feb 2004
Incorporation

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