Polskabook (UK) Limited

Company Name	Polskabook (UK) Limited
Company Status	Dissolved
Company Number	SC285366
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	22 November 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Michael John Henderson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Agent
Country of Residence	Scotland
Correspondence Address	12 Fishers Green Bridge Of Allan Stirling Stirlingshire FK9 4PU Scotland

Secretary Name	Mr Michael John Henderson
Status	Closed
Appointed	23 May 2013(7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 November 2014)
Role	Company Director
Correspondence Address	12 Fishers Green Bridge Of Allan Stirling FK9 4PU Scotland

Director Name	Sebatian Lukasz Fraczek
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Sales Advisor
Country of Residence	Poland
Correspondence Address	05-077 Warsaw Zrodlana Str. 18 Warsaw Foreign

Secretary Name	Bozena Mariola Cichopek
Nationality	Polish
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Financial Director
Correspondence Address	04-346 Warsaw Szklanych Domow 5/54 Warsaw Foreign

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Sack Invent Trading Sp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£819,769
Cash	£79
Current Liabilities	£977,775

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Notice of final meeting of creditors (2 pages)
22 August 2014	Notice of final meeting of creditors (2 pages)
20 December 2013	Registered office address changed from C/O M Henderson 12 Fishers Green Bridge of Allan Stirling FK9 4PU Scotland on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from C/O M Henderson 12 Fishers Green Bridge of Allan Stirling FK9 4PU Scotland on 20 December 2013 (2 pages)
2 December 2013	Notice of winding up order (1 page)
2 December 2013	Court order notice of winding up (1 page)
2 December 2013	Notice of winding up order (1 page)
2 December 2013	Court order notice of winding up (1 page)
24 October 2013	Appointment of a provisional liquidator (1 page)
24 October 2013	Appointment of a provisional liquidator (1 page)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (4 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (4 pages)
23 May 2013	Termination of appointment of Sebatian Fraczek as a director (1 page)
23 May 2013	Termination of appointment of Sebatian Fraczek as a director (1 page)
23 May 2013	Appointment of Mr Michael John Henderson as a secretary (2 pages)
23 May 2013	Termination of appointment of Bozena Cichopek as a secretary (1 page)
23 May 2013	Appointment of Mr Michael John Henderson as a secretary (2 pages)
23 May 2013	Termination of appointment of Bozena Cichopek as a secretary (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
30 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Director's details changed for Sebatian Lukasz Fraczek on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Michael John Henderson on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Henderson on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Sebatian Lukasz Fraczek on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Sebatian Lukasz Fraczek on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Henderson on 1 January 2010 (2 pages)
31 March 2010	Registered office address changed from C/O Shedden and Co, Victoria House, East Blackhall Street Greenock Renfrewshire PA15 1HD on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from C/O Shedden and Co, Victoria House, East Blackhall Street Greenock Renfrewshire PA15 1HD on 31 March 2010 (1 page)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Return made up to 26/05/09; full list of members (3 pages)
15 June 2009	Return made up to 26/05/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2008	Return made up to 26/05/08; full list of members (3 pages)
2 June 2008	Return made up to 26/05/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 26/05/07; full list of members (2 pages)
5 June 2007	Return made up to 26/05/07; full list of members (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: c/o shedden & co century court riverside way riverside business park irvine ayrshire KA11 5DD (1 page)
1 May 2007	Registered office changed on 01/05/07 from: c/o shedden & co century court riverside way riverside business park irvine ayrshire KA11 5DD (1 page)
9 June 2006	Return made up to 26/05/06; full list of members (2 pages)
9 June 2006	Return made up to 26/05/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: c/o shedden & co centry court riverside way riverside business park irvine KA11 5DD (1 page)
29 July 2005	Registered office changed on 29/07/05 from: c/o shedden & co centry court riverside way riverside business park irvine KA11 5DD (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: c/o shedden & company 27 burnside place troon ayrshire KA10 6LZ (1 page)
6 June 2005	Registered office changed on 06/06/05 from: c/o shedden & company 27 burnside place troon ayrshire KA10 6LZ (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
26 May 2005	Incorporation (16 pages)
26 May 2005	Incorporation (16 pages)

Polskabook (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland