POLAND SECRETARIES LIMITED

Overview

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

Registered Office Address	15 Poland Street London W1F 8QE
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

Filings
Date	Description	Document	Type
Aug 02, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 19, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2011	Termination of appointment of Lynsey Greaves as a director	1 pages	TM01

Jan 25, 2011	Appointment of Miss Lynsey Greaves as a director	2 pages	AP01

Jul 01, 2010	Termination of appointment of Roar Gangdal as a director	1 pages	TM01

Jun 14, 2010	Appointment of Ms Claudia Pugni as a secretary	1 pages	AP03

Feb 22, 2010	Accounts for a dormant company made up to Jul 31, 2009	2 pages	AA

Aug 18, 2009	legacy	3 pages	363a

Jan 20, 2009	legacy	1 pages	288b

Sep 24, 2008	Accounts made up to Jul 31, 2008	1 pages	AA

Sep 18, 2008	legacy	3 pages	363a

Jul 19, 2007	Incorporation	14 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGNI, Claudia 15 Poland Street London W1F 8QE	Jun 14, 2010		Secretary	15 Poland Street London W1F 8QE				151938000001
GANGDAL, Susan 15 Poland Street W1F 8QE London	Jul 19, 2007	Jan 20, 2009	Secretary	15 Poland Street W1F 8QE London		British		123126780001
GANGDAL, Roar Second Floor 15 Poland Street W1F 8QE London	Jul 19, 2007	Jun 28, 2010	Director	Second Floor 15 Poland Street W1F 8QE London	United Kingdom	Norwegian	1968-8	114965220002
GREAVES, Lynsey, Miss. Albra Mead CM2 6YG Chelmsford 3 Essex United Kingdom	Jan 25, 2011	Jan 27, 2011	Director	Albra Mead CM2 6YG Chelmsford 3 Essex United Kingdom	United Kingdom	British	1984-12	105968230002

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