POLSMAK SERVICE CENTRES LIMITED
Overview
| Company Name | POLSMAK SERVICE CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04007410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLSMAK SERVICE CENTRES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is POLSMAK SERVICE CENTRES LIMITED located?
| Registered Office Address | 39 Balls Pond Road Hackney N1 4BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLSMAK SERVICE CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAKSPEAR BUSINESS CENTRES LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for POLSMAK SERVICE CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for POLSMAK SERVICE CENTRES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POLSMAK SERVICE CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of POLSMAK SERVICE CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Donald Christopher Buchanan, Mr. | Secretary | 58 Chelsham Road SW4 6NP London | British | Chartered Accountant | 51683930002 | |||||
| BROWN, Donald Christopher Buchanan, Mr. | Director | 58 Chelsham Road SW4 6NP London | England | British | Chartered Accountant | 51683930002 | ||||
| WOJCIECHOWSKI, Piotr | Director | 32 Townsend Road N15 4NT London | United Kingdom | Polish | Plumber | 105525510001 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| KNOWLES, Sara Caroline | Director | 58 Chelsham Road SW4 6NP London | England | British | Marketing Executive | 51683990002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
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