POLSTEAM (UK) LIMITED

Overview

Company Name	POLSTEAM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02680663
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1992
Date of Cessation	Jul 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLSTEAM (UK) LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is POLSTEAM (UK) LIMITED located?

Registered Office Address	The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street Ec2a 2ew (C/O Hill Dickinson Llp) EC2A 2EW London England
Undeliverable Registered Office Address	No

What were the previous names of POLSTEAM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MIDLEX FORTY LIMITED	Jan 23, 1992	Jan 23, 1992

What are the latest accounts for POLSTEAM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for POLSTEAM (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 16, 2025

What are the latest filings for POLSTEAM (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 29, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2025

Application to strike the company off the register

1 pages

DS01

Mar 21, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Jan 22, 2025

Confirmation statement made on Jan 16, 2025 with no updates

3 pages

CS01

Dec 06, 2024

Registered office address changed from New London House 6 London Street London EC3R 7LP England to The Broadgate Tower 8th Floor, the Broadgate Tower, 20 Primrose Street EC2A 2EW (C/O Hill Dickinson Llp) London EC2A 2EW on Dec 06, 2024

1 pages

AD01

Mar 20, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Jan 16, 2024

Confirmation statement made on Jan 16, 2024 with no updates

3 pages

CS01

Jan 12, 2024

Termination of appointment of Grzegorz Marek Dobak as a director on Dec 31, 2023

1 pages

TM01

Apr 13, 2023

Full accounts made up to Dec 31, 2022

25 pages

Feb 16, 2023

Appointment of Mr Piotr Garlak as a director on Jan 01, 2023

2 pages

AP01

Jan 19, 2023

Confirmation statement made on Jan 19, 2023 with updates

4 pages

CS01

Jan 19, 2023

Cessation of Polsteam (Luxembourg) Sa as a person with significant control on Nov 15, 2022

1 pages

PSC07

Jan 19, 2023

Notification of Zegluga Polska Spolka Akcyjna as a person with significant control on Nov 15, 2022

2 pages

PSC02

Jan 11, 2023

Director's details changed for Mr Przemyslaw Bernard Janasik on Jan 01, 2023

2 pages

CH01

Jan 11, 2023

Termination of appointment of Zbigniew Chrostowski as a director on Dec 31, 2022

1 pages

TM01

Apr 11, 2022

Full accounts made up to Dec 31, 2021

26 pages

Mar 22, 2022

Registered office address changed from 18 King William Street London EC4N 7BP England to New London House 6 London Street London EC3R 7LP on Mar 22, 2022

1 pages

AD01

Jan 25, 2022

Confirmation statement made on Jan 23, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Full accounts made up to Dec 31, 2020

24 pages

Jan 25, 2021

Confirmation statement made on Jan 23, 2021 with no updates

3 pages

CS01

Oct 05, 2020

Full accounts made up to Dec 31, 2019

23 pages

Mar 13, 2020

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors shall not take any actions detailed in the resolution without a special resolution authorising them to do so / pursuant to article 70 of table a, directors are directed as detailed in the resolution / director to be appointed be subject to the qualification detailed in the resolution / director shall on request provide a report summarising all representation expenses and statement of relevant activities / pursuant to article 70, directions detailed for company directors 30/12/2019	RES13

Feb 25, 2020

Confirmation statement made on Jan 23, 2020 with no updates

3 pages

CS01

Aug 08, 2019

Registered office address changed from 68 King William Street London EC4N 7DZ England to 18 King William Street London EC4N 7BP on Aug 08, 2019

1 pages

AD01

View All Filings

Who are the officers of POLSTEAM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JANASIK, Przemyslaw Bernard 8th Floor, The Broadgate Tower, 20 Primrose Street Ec2a 2ew (C/O Hill Dickinson Llp) EC2A 2EW London The Broadgate Tower England	May 22, 2019		Secretary	8th Floor, The Broadgate Tower, 20 Primrose Street Ec2a 2ew (C/O Hill Dickinson Llp) EC2A 2EW London The Broadgate Tower England					258775550001
GARLAK, Piotr 8th Floor, The Broadgate Tower, 20 Primrose Street Ec2a 2ew (C/O Hill Dickinson Llp) EC2A 2EW London The Broadgate Tower England	Jan 01, 2023		Director	8th Floor, The Broadgate Tower, 20 Primrose Street Ec2a 2ew (C/O Hill Dickinson Llp) EC2A 2EW London The Broadgate Tower England	Germany	Polish	1969-11	Director	305651390001
JANASIK, Przemyslaw Bernard 8th Floor, The Broadgate Tower, 20 Primrose Street Ec2a 2ew (C/O Hill Dickinson Llp) EC2A 2EW London The Broadgate Tower England	Jan 16, 2019		Director	8th Floor, The Broadgate Tower, 20 Primrose Street Ec2a 2ew (C/O Hill Dickinson Llp) EC2A 2EW London The Broadgate Tower England	England	Polish	1961-8	Director	254879100002
ADNAN, Gerda 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex	Jan 20, 1992	Apr 30, 1992	Secretary	2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex		British			12682410001
BLACK, Richard David High Trees Sandy Lane KT11 2EP Cobham Surrey	Mar 01, 1994	Dec 13, 1996	Secretary	High Trees Sandy Lane KT11 2EP Cobham Surrey		British			78461960001
DOBAK, Grzegorz Marek Caldbeck Avenue KT4 8BJ Worcester Park 140 England	Jan 01, 2011	May 22, 2019	Secretary	Caldbeck Avenue KT4 8BJ Worcester Park 140 England					157015480001
GODFREY, David Nigel 3 Wildwood Road NW11 6UL London	Apr 30, 1992	Mar 01, 1994	Secretary	3 Wildwood Road NW11 6UL London		British			89539690001
MALLETT, Nicola Mary The Coach House 1a Fitzgerald Avenue East Sheen SW14 8SZ London	Dec 13, 1996	May 12, 1998	Secretary	The Coach House 1a Fitzgerald Avenue East Sheen SW14 8SZ London		British			49001300001
RABAGLIATI, David Mclaren Shepherds Well RH18 5BG Forest Row East Sussex	May 12, 1998	Aug 01, 2005	Secretary	Shepherds Well RH18 5BG Forest Row East Sussex		British			36302030001
RODZOCH, Krzysztof 20 Plover Way SE16 7TT London	Aug 01, 2005	Dec 31, 2010	Secretary	20 Plover Way SE16 7TT London		Polish			97275090001
BALAZY, Slawomir Jacek Rue Neil Armstrong L-1137 Howald 1 Luxembourg	Jan 01, 2014	Jul 31, 2016	Director	Rue Neil Armstrong L-1137 Howald 1 Luxembourg	Luxembourg	Polish	1957-8	Managing Director	184634380001
BARON, Andrzej 3 Queen Of Denmark Court SE16 1TB London	Apr 30, 1992	Feb 28, 1994	Director	3 Queen Of Denmark Court SE16 1TB London		Polish	1958-10	Managing Director	19302970002
BRZEZICKI, Pawel Boulevard De L`Alzette 3 Luxembourg L-1124 Luxembourg	Jul 01, 1994	Feb 28, 1997	Director	Boulevard De L`Alzette 3 Luxembourg L-1124 Luxembourg		Polish	1960-5	Director (Chairman)	39563210001
CHROSTOWSKI, Zbigniew, Mr. 6 London Street EC3R 7LP London New London House England	Feb 17, 2017	Dec 31, 2022	Director	6 London Street EC3R 7LP London New London House England	Germany	Polish	1961-5	Managing Director	226048740001
CIESLINSKI, Andrzej City Business Centre Lower Road SE16 2XB London 35	Aug 16, 2016	Feb 17, 2017	Director	City Business Centre Lower Road SE16 2XB London 35	Luxembourg	Polish	1959-8	Managing Director	215253660001
DOBAK, Grzegorz Marek 6 London Street EC3R 7LP London New London House England	Jan 01, 2011	Dec 31, 2023	Director	6 London Street EC3R 7LP London New London House England	Cyprus	Polish	1962-1	Managing Director	157015750003
JACHIMOWICZ, Mariusz 1 Rue Neil Armstrong L-1137 Howald L-1137 Luxembourg	Mar 01, 2007	Dec 31, 2013	Director	1 Rue Neil Armstrong L-1137 Howald L-1137 Luxembourg	Luxembourg	Polish	1971-8	Managing Director	120141130002
JANASIK, Przemyslaw Bernard 3 Royal Court Finland Street SE16 1TA London	Mar 01, 1994	Feb 01, 1996	Director	3 Royal Court Finland Street SE16 1TA London		Polish	1961-8	Managing Director	38192840001
KURKIEWICZ, Wojciech 22 Somerford Way SE16 6QW London	Sep 21, 2005	May 31, 2006	Director	22 Somerford Way SE16 6QW London		Polish	1970-1	Shipbroking	73757110002
KURKIEWICZ, Wojciech 22 Somerford Way SE16 6QW London	Jan 01, 2000	Apr 01, 2004	Director	22 Somerford Way SE16 6QW London		Polish	1970-1	Chartering Director	73757110002
LESZCZYNSKI, Zbigniew 28 Plover Way SE16 1TT London	Jul 04, 1995	Jul 22, 1998	Director	28 Plover Way SE16 1TT London		Polish	1953-11	Chartering Director	44010180002
MURZYNSKI, Marian 3 Blvd De L`Alzette L-1124 Luxembourg	Feb 28, 1997	Nov 27, 1998	Director	3 Blvd De L`Alzette L-1124 Luxembourg		Polish	1950-8	Economist/Chairman	51989490001
NISZCZOTA, Tadeusz 44 Queen Of Denmark Court Finland Street SE16 1TB London	Feb 01, 1996	Mar 16, 2001	Director	44 Queen Of Denmark Court Finland Street SE16 1TB London		Polish	1956-2	Managing Director	46377990002
O'CONNELL, Gregory 40 Queen Street BN14 7BJ Worthing West Sussex	Jan 01, 2001	Feb 29, 2004	Director	40 Queen Street BN14 7BJ Worthing West Sussex		British	1969-2	Managing Director	73757060001
PARYPA, Slawomir 102 Teignmouth Road NW2 4DY London	Apr 30, 1992	Jun 30, 1993	Director	102 Teignmouth Road NW2 4DY London		Polish	1955-5	Shipping Economist	43626390001
PROWANS, Marek Stefan Kirasjerow 96 71-231 Szciecin FOREIGN Poland	Mar 16, 2001	Feb 28, 2007	Director	Kirasjerow 96 71-231 Szciecin FOREIGN Poland		Polish	1941-3	Chairman	76238290002
RABAGLIATI, David Mclaren Shepherds Well RH18 5BG Forest Row East Sussex	Jan 20, 1992	Apr 30, 1992	Director	Shepherds Well RH18 5BG Forest Row East Sussex	England	British	1951-5	Solicitor	36302030001
RODZOCH, Krzysztof 20 Plover Way SE16 7TT London	Apr 01, 2004	Dec 31, 2010	Director	20 Plover Way SE16 7TT London	Great Britain	Polish	1962-1	Managing Director	97275090001
ROSICKI, Pawel 138 Plover Way SE16 1TZ London	Jul 22, 1998	Jan 01, 2001	Director	138 Plover Way SE16 1TZ London		Polish	1959-2	Chartering	61543270001
WEBER, Andrzej 10 Royal Court Finland Street SE16 1TB London	Mar 31, 1995	May 28, 1999	Director	10 Royal Court Finland Street SE16 1TB London		Polish	1945-3	Shipping Director	43086310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLSTEAM (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zegluga Polska Spolka Akcyjna

Nov 15, 2022

70 To 419 Szczecin

Szczecin

Pl. Rodla 8

Poland

Legal Form	Limited Company
Country Registered	Poland
Legal Authority	Regulations Of The Polish National Court Register
Place Registered	District Court Szczecin, Centre In Szczecin, Xiii Commercial Department Of The National Court Register
Registration Number	000983586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Polsteam (Luxembourg) Sa

Apr 06, 2016

Boulevard Royale

Royal Rome Ii

L-2449 Luxembourg

Luxembourg

Yes

Legal Form	Public Limited Company
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg Trade And Companes Register
Registration Number	B40156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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