POLI BUL LTD
Overview
| Company Name | POLI BUL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06306661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLI BUL LTD?
- Development of building projects (41100) / Construction
Where is POLI BUL LTD located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLI BUL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for POLI BUL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2017 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from C/O Springcrown Ltd 6 Heddon Street Fourth Floor London W1B 4BS to 55 Baker Street London W1U 7EU on Oct 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 063066610003 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Gideon Georgi Wittenberg on Jul 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 30 City Road London EC1Y 2AB to C/O Springcrown Ltd 6 Heddon Street Fourth Floor London W1B 4BS on Mar 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 063066610002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 063066610003, created on Jul 30, 2014 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 063066610001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Gideon Georgi Wittenberg as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 25 Westbury Road London N11 2DB England* on Dec 13, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 54 Woodfield Way London N11 2NS* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Iordan Katzarov as a director | 1 pages | TM01 | ||||||||||
Registration of charge 063066610002 | 10 pages | MR01 | ||||||||||
Registration of charge 063066610001 | 38 pages | MR01 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of POLI BUL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, John Gerald | Director | Eglantine Drive AB50AD Mallow 1 Cork Ireland | United Kingdom | Irish | 151956510002 | |||||
| WEISZ, George | Director | Well Road NW3 1LH London Cannon Cottage United Kingdom | United Kingdom | British | 4836810005 | |||||
| WITTENBERG, Gideon Georgi | Director | Little Common HA7 3BZ Stanmore 7 Middlesex England | England | British | 168195820006 | |||||
| KATZAROV, Iordan Dimitrov | Secretary | 54 Woodfield Way N11 2NS London | British | 103341380001 | ||||||
| KATZAROV, Iordan Dimitrov | Director | 54 Woodfield Way London N11 2NS | England | British | 103341380001 | |||||
| KIREVA, Desislava Delcheva | Director | Warwick Road N11 2SX London 66 | Bulgarian | 126709610002 | ||||||
| MATOVA, Assia Anguelova | Director | 54 Woodfield Way N11 2NS London | England | British | 71263490003 |
Does POLI BUL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2014 Delivered On Aug 04, 2014 | Satisfied | ||
Brief description Properties k/a claremont kewferry drive northwood and land on the west side of hedgeside road northwood t/no MX443495 NGL408587. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 22, 2013 Delivered On Aug 06, 2013 | Satisfied | ||
Brief description The properties with t/no's MX443495 and NGL408587 made up of claremont kewferry drive northwood and the land on the west side of hedgeside road northwood. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 22, 2013 Delivered On Jul 27, 2013 | Satisfied | ||
Brief description F/H claremont, kewferry drive, northwood, middlesex. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does POLI BUL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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