POLEX TRADE LIMITED

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

    Company NamePOLEX TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04732583
    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 POLEX TRADE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is POLEX TRADE LIMITED located?

    Registered Office Address
    4th Floor
    1 Knightrider Court
    EC4V 5BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLEX TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for POLEX TRADE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POLEX TRADE 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

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Cornhill Directors Limited on Dec 13, 2013

    1 pagesCH02

    Register inspection address has been changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Director's details changed for Cornhill Directors Limited on Dec 13, 2013

    1 pagesCH02

    Secretary's details changed for Cornhill Services Limited on Dec 13, 2013

    1 pagesCH04

    Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on Nov 15, 2013

    1 pagesAD01

    Annual return made up to Jan 28, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Cornhill Directors Limited on Jan 28, 2010

    2 pagesCH02

    Director's details changed for First Clifton Nominees Limited on Jan 28, 2010

    2 pagesCH02

    Secretary's details changed for Cornhill Services Limited on Jan 28, 2010

    2 pagesCH04

    Annual return made up to Apr 13, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of POLEX TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SERVICES LIMITED
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    England
    Secretary
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number03706433
    62398320002
    CABLE, Alan Ronald Oliver
    Alpha Villas
    5 Durham Road
    DA14 6LH Sidcup
    Kent
    Director
    Alpha Villas
    5 Durham Road
    DA14 6LH Sidcup
    Kent
    United KingdomBritish39631140002
    CORNHILL DIRECTORS LIMITED
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    England
    Director
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number03703864
    62398310003
    FIRST CLIFTON NOMINEES LIMITED
    Millennium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    Isle Of Man
    Isle Of Man
    Director
    Millennium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    Isle Of Man
    Isle Of Man
    Identification TypeEuropean Economic Area
    Registration Number48894
    59603790002

    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