POLORBIS HOLIDAYS LIMITED
LONDON ROM TRADING LIMITED

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Company number 04108429
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 29 157 ABERCORN PLACE, LONDON, NW8 9DU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 50,000 . The most likely internet sites of POLORBIS HOLIDAYS LIMITED are www.polorbisholidays.co.uk, and www.polorbis-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Polorbis Holidays Limited is a Private Limited Company. The company registration number is 04108429. Polorbis Holidays Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Polorbis Holidays Limited is 29 157 Abercorn Place London Nw8 9du. . COLLIGNON, Zuzanna Barbara is a Director of the company. LEATON, Ronald Edward is a Director of the company. Secretary BOBKA, Leslaw has been resigned. Secretary FARRELLY, Zdzislawa has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BOBKA, Leslaw has been resigned. Director GEBICKA, Anna Marta has been resigned. Director GEBICKI, Wojciech has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
COLLIGNON, Zuzanna Barbara
Appointed Date: 11 December 2000
75 years old
Director
LEATON, Ronald Edward
Appointed Date: 11 December 2000
96 years old

Resigned Directors

Secretary
BOBKA, Leslaw
Resigned: 24 March 2012
Appointed Date: 06 October 2003
Secretary
FARRELLY, Zdzislawa
Resigned: 29 September 2003
Appointed Date: 11 December 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 December 2000
Appointed Date: 15 November 2000
Director
BOBKA, Leslaw
Resigned: 24 March 2012
Appointed Date: 11 December 2000
75 years old
Director
GEBICKA, Anna Marta
Resigned: 03 March 2010
Appointed Date: 11 December 2000
61 years old
Director
GEBICKI, Wojciech
Resigned: 14 July 2003
Appointed Date: 11 December 2000
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Ronald Edward Leaton
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Marta Gebicka
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLORBIS HOLIDAYS LIMITED Events

08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 50,000
08 Jul 2015
Accounts for a small company made up to 31 December 2014
13 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 50,000
...
... and 56 more events
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
29 Dec 2000
Company name changed rom trading LIMITED\certificate issued on 29/12/00
15 Nov 2000
Incorporation

POLORBIS HOLIDAYS LIMITED Charges

9 May 2001
Rent deposit deed
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The interest bearing account in the name of capital &…

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