Polonezz Limited
- Company number
- 07897309
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2012
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLODZIEJ, Michal | Director | 4 Jan 2012 | 24 Apr 2013 |
| KOLODZIEJ, Mariusz | Director | 4 Jan 2012 | 24 Apr 2013 |
| FABIAN, Piotr | Director | 24 Apr 2013 | 1 Oct 2016 |
| KUZIOLA, Izabela Joanna | Director | 24 Oct 2012 | 1 Oct 2016 |
| KUZIOLA, Izabela Joanna | Director | 1 Oct 2016 | 1 Feb 2018 |
| KUZIOLA, Marcin | Director | 25 Sep 2014 | 25 Nov 2020 |
| CAMELO DE SOUSA, Debora | Director | 26 Nov 2020 | 7 Jan 2022 |
| GRAUZUL, Kazimierz Karol | Director | 25 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Izabela Joanna Kuziola | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 1 Oct 2016 |
| Mr Piotr Fabian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 1 Oct 2016 |
| Mr Marcin Kuziola | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 25 Nov 2020 |
| Mr Kazimierz Grazul | Ownership Of Shares 75 To 100 Percent | 25 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £11,392 | £895 | 4 |
| 31 Jan 2020 | £11,308 | £14,159 | 4 |
| 31 Jan 2019 | £9,682 | £37,071 | - |
| 31 Jan 2018 | £6,197 | £26,148 | - |
| 31 Jan 2017 | £1,977 | £69,537 | - |
| 31 Jan 2016 | £18,272 | £25,402 | - |
| 31 Jan 2015 | £345 | £20,966 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |