POLYECO (UK) LIMITED

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

    Company NamePOLYECO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07789027
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYECO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for POLYECO (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POLYECO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Secretary's details changed for Cornhill Services Limited on Dec 13, 2013

    1 pagesCH04

    Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on Nov 11, 2013

    1 pagesAD01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 14,850
    SH01

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

    5 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Cornhill Services Limited as a secretary on Sep 27, 2011

    3 pagesAP04

    Statement of capital following an allotment of shares on Sep 27, 2011

    • Capital: GBP 14,850
    4 pagesSH01

    Termination of appointment of Cornhill Directors Limited as a director on Sep 27, 2011

    2 pagesTM01

    Incorporation

    27 pagesNEWINC

    Who are the officers of POLYECO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SERVICES LIMITED
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    Secretary
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    Identification TypeEuropean Economic Area
    Registration Number3706433
    62398320002
    CABLE, Alan Ronald Oliver
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    United KingdomBritishDirector39631140002
    CORNHILL DIRECTORS LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    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