POLKA! (SIDMOUTH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLKA! (SIDMOUTH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06699833
    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 POLKA! (SIDMOUTH) LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POLKA! (SIDMOUTH) LTD located?

    Registered Office Address
    63 High Street
    EX10 8LE Sidmouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLKA! (SIDMOUTH) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for POLKA! (SIDMOUTH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Registered office address changed from 23 Fore Street Sidmouth Devon EX10 8AH to 63 High Street Sidmouth Devon EX10 8LE on May 10, 2021

    1 pagesAD01

    Change of details for Mrs Karen Patricia Tanner as a person with significant control on Apr 06, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Tanner on Oct 29, 2020

    2 pagesCH01

    Change of details for Mrs Karen Patricia Tanner as a person with significant control on Sep 10, 2020

    2 pagesPSC04

    Director's details changed for Mr Mark Tanner on Oct 28, 2020

    2 pagesCH01

    Director's details changed for Mrs Karen Patricia Tanner on Oct 28, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of POLKA! (SIDMOUTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Karen Patricia
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    Secretary
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    British74484600005
    TANNER, Karen Patricia
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    Director
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    EnglandBritish74484600006
    TANNER, Mark
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    Director
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    EnglandBritish36025480010
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    South Glamorgan
    Secretary
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    South Glamorgan
    133322700001
    WATERS, Helen
    Cotmaton Road
    EX10 8ST Sidmouth
    Marlen House
    Devon
    Director
    Cotmaton Road
    EX10 8ST Sidmouth
    Marlen House
    Devon
    United KingdomBritish133473760002
    KEY LEGAL SERVICES (NOMINEES) LTD
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    South Glamorgan
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    South Glamorgan
    133322710001

    Who are the persons with significant control of POLKA! (SIDMOUTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Patricia Tanner
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    Apr 06, 2016
    EX10 8LE Sidmouth
    63 High Street
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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