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POLOPLUS ENTERPRISES LIMITED

POLOPLUS ENTERPRISES LIMITED

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

    • Overview

    Company NamePOLOPLUS ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03969933
    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 POLOPLUS ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POLOPLUS ENTERPRISES LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLOPLUS ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for POLOPLUS ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POLOPLUS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Diederick Petrus Naude on Apr 11, 2016

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Ascot House 2 Woodberry Grove London N12 0FB on Oct 27, 2015

    		1 pagesAD01

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 26, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Jul 02, 2014

    		1 pagesAD01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Termination of appointment of Stephen Kelly as a director

    		1 pagesTM01

    Appointment of Mr Diederick Petrus Naude as a director

    		2 pagesAP01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Appointment of Stephen John Kelly as a director

    		2 pagesAP01

    Termination of appointment of Milton Philbert as a director

    		1 pagesTM01

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of POLOPLUS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAUDE, Diederick Petrus
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		South AfricaSouth African176143310001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		50811810004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KELLY, Stephen John
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		United Arab EmiratesBritish136742140001
    PHILBERT, Milton Joseph
    24 Murphy's Lane
    Goodwill
    Dominica
    		Director
    24 Murphy's Lane
    Goodwill
    Dominica
    		DomicaDominican122626970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    CORPORATE DIRECTORS LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		Director
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		50816940001
    View Detailed Information on Officers and People 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