SIMPLY POLISH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 07219129
Status Liquidation
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SIMPLY POLISH LIMITED are www.simplypolish.co.uk, and www.simply-polish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Simply Polish Limited is a Private Limited Company. The company registration number is 07219129. Simply Polish Limited has been working since 09 April 2010. The present status of the company is Liquidation. The registered address of Simply Polish Limited is 4th Floor Allan House 10 John Princess Street London W1g 0ah. . DRACHAL, Ewelina Anna is a Secretary of the company. BABEL, Andrzej Waclaw is a Director of the company. DRACHAL, Mateusz Emil is a Director of the company. Director BABEL, Andrzej Waclaw has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
DRACHAL, Ewelina Anna
Appointed Date: 09 April 2010
Director
BABEL, Andrzej Waclaw
Appointed Date: 23 April 2010
51 years old
Director
DRACHAL, Mateusz Emil
Appointed Date: 09 April 2010
44 years old

Resigned Directors

Director
BABEL, Andrzej Waclaw
Resigned: 22 April 2010
Appointed Date: 09 April 2010
41 years old

SIMPLY POLISH LIMITED Events

23 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2016
Statement of affairs with form 4.19
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03
26 Oct 2016
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 26 October 2016
...
... and 16 more events
09 Dec 2011
Total exemption small company accounts made up to 30 April 2011
14 Apr 2011
Annual return made up to 9 April 2011 with full list of shareholders
23 Apr 2010
Appointment of Mr Andrzej Waclaw Babel as a director
23 Apr 2010
Termination of appointment of Andrzej Babel as a director
09 Apr 2010
Incorporation

SIMPLY POLISH LIMITED Charges

1 March 2013
Rent deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Eskmuir Properties Limited
Description: Its interest in the account the deposit sum and all money…
19 February 2013
Debenture deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SIMPLY PMO LIMITED SIMPLY POD LIMITED SIMPLY POPUP LTD SIMPLY PORTFOLIO MANAGEMENT LIMITED SIMPLY POS LIMITED SIMPLY POSTBOXES LIMITED SIMPLY POTATOES LTD