POYAM VALVES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePOYAM VALVES UK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12432749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of POYAM VALVES UK LTD?

    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

    Where is POYAM VALVES UK LTD located?

    Registered Office Address
    12432749 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POYAM VALVES UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for POYAM VALVES UK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 11, 2024
    Next Confirmation Statement DueJan 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2023
    OverdueYes

    What are the latest filings for POYAM VALVES UK LTD?

    Filings
    DateDescriptionDocumentType

    Address of officer Mr Eneko Eizaguirre Aizpurua changed to 12432749 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 22, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 12432749 - Companies House Default Address, Cardiff, CF14 8LH on Apr 22, 2025

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023

    1 pagesTM02

    Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023

    1 pagesCH04

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Aug 31, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of POYAM VALVES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIZPURUA, Eneko Eizaguirre
    4385
    CF14 8LH Cardiff
    12432749 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    12432749 - Companies House Default Address
    SpainSpanishFinancial Director266611610001
    DYE & DURHAM SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Identification TypeUK Limited Company
    Registration Number02707949
    39827800006

    What are the latest statements on persons with significant control for POYAM VALVES UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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