Company NamePolanglia Transport Limited
Company StatusDissolved
Company Number07017785
CategoryPrivate Limited Company
Incorporation Date14 September 2009(14 years, 7 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)
Previous NamePolanglia Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Czeslaw Feliks Lachowicz
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Cotswold Road
Westcliff On Sea
Essex
SS0 8AB
Director NameMrs Hanna Maria Lachowicz
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2016(6 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 21 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 London Road
Southend-On-Sea
Essex
SS1 1PW

Location

Registered Address177 London Road
Southend-On-Sea
Essex
SS1 1PW
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£12,130
Cash£13,868
Current Liabilities£5,208

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
23 December 2016Application to strike the company off the register (3 pages)
23 December 2016Application to strike the company off the register (3 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 February 2016Appointment of Mrs Hanna Maria Lachowicz as a director on 15 February 2016 (2 pages)
15 February 2016Appointment of Mrs Hanna Maria Lachowicz as a director on 15 February 2016 (2 pages)
9 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014Change of name notice (2 pages)
21 March 2014Company name changed polanglia LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
(2 pages)
21 March 2014Company name changed polanglia LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
(2 pages)
21 March 2014Change of name notice (2 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
23 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 October 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 October 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
6 October 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
5 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
4 December 2009Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 4 December 2009 (2 pages)
14 September 2009Incorporation (13 pages)
14 September 2009Incorporation (13 pages)