POLDARK INSURANCE SERVICES LIMITED
Overview
| Company Name | POLDARK INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04409343 |
| 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 POLDARK INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POLDARK INSURANCE SERVICES LIMITED located?
| Registered Office Address | Suite 319-3 1 Royal Exchange Avenue EC3V 3LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLDARK INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for POLDARK INSURANCE SERVICES 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on May 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Zoulficar Djoma as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Hidayaat Hussein Etwaree as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom* on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Victoria Vernon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Churchill Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Churchill Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Zoulficar Djoma as a director | 2 pages | AP01 | ||||||||||
Who are the officers of POLDARK INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETWAREE, Hidayaat Hussein | Director | 1 Royal Exchange Avenue EC3V 3LT London Suite 319-3 United Kingdom | Mauritius | Mauritian | Transport Contractor | 168607620001 | ||||||||
| CHURCHILL SECRETARIES LIMITED | Secretary | 11-13 Billetfield TA1 3NN Taunton Wessex Lodge Somerset United Kingdom |
| 80947960001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||||||
| DJOMA, Zoulficar | Director | 32 Threadneedle Street EC2R 8AY London Suite 319-3 United Kingdom | Madagascar | Malagasy | Director | 161211370001 | ||||||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | Accountant | 35053540001 | ||||||||
| VERNON, Victoria | Director | Kings Head Hill DT6 6TZ Bridport Vearley Dorset United Kingdom | United Kingdom | British | Acccountant | 157370740001 | ||||||||
| CHURCHILL DIRECTORS LIMITED | Director | 11-13 Billetfield TA1 3NN Taunton Wessex Lodge Somerset United Kingdom |
| 81352030001 | ||||||||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of POLDARK INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hidayaat Hussein Etwaree | Apr 06, 2016 | 1 Royal Exchange Avenue EC3V 3LT London Suite 319-3 England | No |
Nationality: Mauritian Country of Residence: Mauritius | |||
Natures of 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