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H & S POLYTHENE (UK) LIMITED

H & S POLYTHENE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & S POLYTHENE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03474365
    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 H & S POLYTHENE (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is H & S POLYTHENE (UK) LIMITED located?

    Registered Office Address
    36 Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & S POLYTHENE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for H & S POLYTHENE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Palco House 11-21 Beavor Lane London W6 9AR* on Dec 16, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Nicholas Paul Gold on Dec 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Gary Stuart Marin on Dec 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Gary Stuart Marin on Dec 01, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Gary Stuart Marin on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Nicholas Paul Gold on Dec 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of H & S POLYTHENE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIN, Gary Stuart
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    England
    		Secretary
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    England
    		British49621420003
    GOLD, Nicholas Paul
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    England
    		Director
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    England
    		EnglandBritish53606570002
    MARIN, Gary Stuart
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    England
    		Director
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    England
    		EnglandBritish49621420003
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Secretary
    186 Hammersmith Road
    W6 7DJ London
    		41493300001
    APPLETON DIRECTORS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Director
    186 Hammersmith Road
    W6 7DJ London
    		39075910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & S POLYTHENE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Gold
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    		Jul 01, 2016
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Gary Stuart Marin
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    		Jul 01, 2016
    Redburn Trading Estate
    Woodall Road
    EM3 4LE Enfield
    36
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0