POLTAX LTD

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

    Company NamePOLTAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04787251
    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 POLTAX LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is POLTAX LTD located?

    Registered Office Address
    186 St. Albans Road
    Office 120
    WD24 4AS Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLTAX LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for POLTAX LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for POLTAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 100
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from * Providence House Kilburn Place London NW6 4QD United Kingdom* on Jun 27, 2013

    1 pagesAD01

    Amended accounts made up to Jun 30, 2011

    5 pagesAAMD

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

    5 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Jun 30, 2011

    5 pagesAAMD

    Annual return made up to Jun 02, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Adam Sierant as a director

    1 pagesTM01

    Termination of appointment of Jacek Szczepaniak as a secretary

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Director's details changed for Ms Dorota Szczepaniak on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mr Adam Mariusz Sierant on Nov 01, 2009

    2 pagesCH01

    Secretary's details changed for Jacek Stanislaw Szczepaniak on Nov 01, 2009

    1 pagesCH03

    Termination of appointment of Magdalena Szczepaniak as a director

    1 pagesTM01

    Who are the officers of POLTAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZCZEPANIAK, Dorota Justyna
    St. Albans Road
    Office 120
    WD24 4AS Watford
    186
    England
    Director
    St. Albans Road
    Office 120
    WD24 4AS Watford
    186
    England
    United KingdomBritish83970270002
    MIROWSKA, Magdalena Anna
    51b Amberley Road
    W9 2JL London
    Secretary
    51b Amberley Road
    W9 2JL London
    Polish90086830001
    SIERANT, Adam Mariusz
    3 Renoir House
    Cassio Place
    WD18 7AJ Watford
    Hertfordshire
    Secretary
    3 Renoir House
    Cassio Place
    WD18 7AJ Watford
    Hertfordshire
    British83970280003
    SZCZEPANIAK, Jacek Stanislaw
    Kilburn Place
    NW6 4QD London
    Providence House
    United Kingdom
    Secretary
    Kilburn Place
    NW6 4QD London
    Providence House
    United Kingdom
    British127675580001
    MIROWSKA, Magdalena Anna
    51b Amberley Road
    W9 2JL London
    Director
    51b Amberley Road
    W9 2JL London
    Polish90086830001
    MIROWSKA, Magdalena Anna
    51b Amberley Road
    W9 2JL London
    Director
    51b Amberley Road
    W9 2JL London
    Polish90086830001
    SIERANT, Adam Mariusz
    Kilburn Place
    NW6 4QD London
    Providence House
    United Kingdom
    Director
    Kilburn Place
    NW6 4QD London
    Providence House
    United Kingdom
    United KingdomBritish83970280003
    SIERANT, Adam Mariusz
    3 Renoir House
    Cassio Place
    WD18 7AJ Watford
    Hertfordshire
    Director
    3 Renoir House
    Cassio Place
    WD18 7AJ Watford
    Hertfordshire
    United KingdomBritish83970280003
    SZCZEPANIAK, Magdalena
    Renoir House Cassio Place
    WD18 7AJ Watford
    3
    United Kingdom
    Director
    Renoir House Cassio Place
    WD18 7AJ Watford
    3
    United Kingdom
    United KingdomPolish131709330001

    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