POLYECO (UK) LIMITED
Overview
Company Name | POLYECO (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07789027 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of POLYECO (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is POLYECO (UK) LIMITED located?
Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for POLYECO (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for POLYECO (UK) LIMITED?
Annual Return |
|
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What are the latest filings for POLYECO (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Secretary's details changed for Cornhill Services Limited on Dec 13, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Cornhill Services Limited as a secretary on Sep 27, 2011 | 3 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Cornhill Directors Limited as a director on Sep 27, 2011 | 2 pages | TM01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of POLYECO (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CORNHILL SERVICES LIMITED | Secretary | Floor 1 Knightrider Court EC4V 5BJ London 4th England |
| 62398320002 | ||||||||||
CABLE, Alan Ronald Oliver | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 6th United Kingdom | United Kingdom | British | Director | 39631140002 | ||||||||
CORNHILL DIRECTORS LIMITED | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom |
| 62398310003 |
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