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POLYMER GLOBAL (UK) LIMITED

POLYMER GLOBAL (UK) LIMITED

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

    • Overview

    Company NamePOLYMER GLOBAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06219928
    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 POLYMER GLOBAL (UK) LIMITED?

    • (7487) /

    Where is POLYMER GLOBAL (UK) LIMITED located?

    Registered Office Address
    c/o 4TH FLOOR
    60 Cheapside
    EC2V 6AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYMER GLOBAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for POLYMER GLOBAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Eileen Howard as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for S.G. Directors Limited on Mar 01, 2011

    		2 pagesCH04

    Director's details changed for S G Directors Limited on Mar 01, 2011

    		2 pagesCH02

    Termination of appointment of Fabrizio Mosello as a director

    		1 pagesTM01

    Director's details changed for S G Directors Limited on Mar 01, 2011

    		2 pagesCH02

    Appointment of Eileen Howard as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on Oct 13, 2010

    		1 pagesAD01

    Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on Jul 27, 2010

    		1 pagesAD01

    Annual return made up to Apr 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 10,000
    		SH01

    Director's details changed for S G Directors Limited on Oct 01, 2009

    		2 pagesCH02

    Appointment of S.G. Directors Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Exitor Limited as a secretary

    		1 pagesTM02

    Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on Jan 11, 2010

    		1 pagesAD01

    Appointment of Mr Fabrizio Mosello as a director

    		2 pagesAP01

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Apr 30, 2009

    		2 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Apr 30, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of POLYMER GLOBAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S.G. DIRECTORS LIMITED
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		Secretary
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4726320
    		148368450001
    S G DIRECTORS LIMITED
    Cheapside
    EC2V 6AX London
    60
    England
    		Director
    Cheapside
    EC2V 6AX London
    60
    England
    Identification TypeEuropean Economic Area
    Registration Number4726320
    		89112420003
    EXITOR LIMITED
    Suite 114 - Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    		Secretary
    Suite 114 - Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    		122812090001
    EXITOR TRUST LIMITED
    4 Warren Mews
    W1T 6AW London
    		Secretary
    4 Warren Mews
    W1T 6AW London
    		115138410001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    DENCER, Frederick Tayton
    19528 Ventura Boulevard
    640 Tarzana
    Los Angeles
    United States Of America
    		Director
    19528 Ventura Boulevard
    640 Tarzana
    Los Angeles
    United States Of America
    		U.S.A.Business Consultant121587040001
    HOWARD, Eileen
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		Director
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		IrelandIrishSecretary158694220001
    LOI, Ching Ching
    Bridport Way
    CM7 9FP Braintree
    105
    Essex
    United Kingdom
    		Director
    Bridport Way
    CM7 9FP Braintree
    105
    Essex
    United Kingdom
    		United KingdomMalaysianCompany Secretary134987360001
    MOSELLO, Fabrizio
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		Director
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		United KingdomBritishAssistant Account146044860001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    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