POLYDENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOLYDENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03331371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYDENE LIMITED?

    • (9305) /

    Where is POLYDENE LIMITED located?

    Registered Office Address
    First Floor
    41 Chalton Street
    NW1 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYDENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for POLYDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Appointment of Paul Kythreotis as a director

    2 pagesAP01

    Annual return made up to Mar 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    Who are the officers of POLYDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANNEL LINK (C.I) LIMITED
    6 Britannia Place
    CHANNEL St Helier
    Channel Islands
    Jersey
    Secretary
    6 Britannia Place
    CHANNEL St Helier
    Channel Islands
    Jersey
    48714510001
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    757780005
    KYTHREOTIS, Paul
    Dimitriou Karaoli
    Ormidhia
    CY-7530 Larnaca
    14
    Cyprus
    Director
    Dimitriou Karaoli
    Ormidhia
    CY-7530 Larnaca
    14
    Cyprus
    CyprusBritish140567410001
    ORIONLETTE LTD
    6th Floor Queens House
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    Director
    6th Floor Queens House
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    119434320001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    SARQUEST (CI) LIMITED
    P O Box 806 Ctv House
    La Pouquelaye
    JE4 0TF St Helier
    Channel Islands
    Director
    P O Box 806 Ctv House
    La Pouquelaye
    JE4 0TF St Helier
    Channel Islands
    45742950004

    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.
    • license: CC0