NANOPOLYMERS LTD

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

    Company NameNANOPOLYMERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607289
    JurisdictionNorthern Ireland
    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 NANOPOLYMERS LTD?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing

    Where is NANOPOLYMERS LTD located?

    Registered Office Address
    8 Kilroot Park
    Office 8 Unit 8c
    BT38 7PR Carrickfergus
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANOPOLYMERS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NANOPOLYMERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Sergiy Botov as a director on Apr 17, 2019

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from The Innovation Centre the Innovation Centre Ecos Kernohan's Lane Ballymena Antrim BT43 7QA Northern Ireland to 8 Kilroot Park Office 8 Unit 8C Carrickfergus Antrim BT38 7PR on Apr 15, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Cessation of Sergiy Botov as a person with significant control on Apr 15, 2019

    1 pagesPSC07

    Withdraw the company strike off application

    1 pagesDS02

    Previous accounting period extended from May 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 8C Kilroot Park Larne Road Carrickfergus County Antrim BT38 7PR to The Innovation Centre the Innovation Centre Ecos Kernohan's Lane Ballymena Antrim BT43 7QA on Sep 21, 2018

    1 pagesAD01

    Amended micro company accounts made up to May 31, 2017

    4 pagesAAMD

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    Director's details changed for Mr Sergiy N/a Botov on Feb 04, 2016

    2 pagesCH01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 200
    SH01

    Termination of appointment of Daria Shamarina as a secretary on Dec 04, 2015

    1 pagesTM02

    Appointment of Ms Daria Shamarina as a secretary on Sep 11, 2015

    2 pagesAP03

    Registered office address changed from 110 Glen Road Belfast BT5 7LU to Unit 8C Kilroot Park Larne Road Carrickfergus County Antrim BT38 7PR on Jul 19, 2015

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Termination of appointment of Buya N/a Jallow as a director on Feb 25, 2015

    1 pagesTM01

    Who are the officers of NANOPOLYMERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMARINA, Daria
    Kilroot Park
    Larne Road
    BT38 7PR Carrickfergus
    Unit 8c
    County Antrim
    Northern Ireland
    Secretary
    Kilroot Park
    Larne Road
    BT38 7PR Carrickfergus
    Unit 8c
    County Antrim
    Northern Ireland
    200908280001
    BONDARENCO, Andrew N/A
    Glen Road
    BT5 7LU Belfast
    110
    Director
    Glen Road
    BT5 7LU Belfast
    110
    United KingdomUkrainian171851620001
    BOTOV, Sergiy
    Kilroot Park
    Office 8 Unit 8c
    BT38 7PR Carrickfergus
    8
    Antrim
    Northern Ireland
    Director
    Kilroot Park
    Office 8 Unit 8c
    BT38 7PR Carrickfergus
    8
    Antrim
    Northern Ireland
    United KingdomBritish195326390001
    BOTOV, Sergiy N/A
    Glen Road
    BT5 7LU Belfast
    110
    Director
    Glen Road
    BT5 7LU Belfast
    110
    EnglandUkrainian171129150001
    BOTOV, Sergiy N/A
    Glen Road
    BT5 7LU Belfast
    110
    Director
    Glen Road
    BT5 7LU Belfast
    110
    Great BritainUkrainian167430360001
    JALLOW, Buya N/A
    Glen Road
    BT5 7LU Belfast
    110
    Director
    Glen Road
    BT5 7LU Belfast
    110
    EnglandBritish192242850001
    LEBEDIN, Eric N/A
    Glen Road
    BT5 7LU Belfast
    110
    Director
    Glen Road
    BT5 7LU Belfast
    110
    United KingdomUkrainian159789290001
    LEBEDIN, Eric N/A
    Cregagh Road
    BT6 8PY Belfast
    103
    Director
    Cregagh Road
    BT6 8PY Belfast
    103
    United KingdomUkrainian159789290001

    Who are the persons with significant control of NANOPOLYMERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergiy Botov
    The Innovation Centre Ecos
    Kernohan's Lane
    BT43 7QA Ballymena
    The Innovation Centre
    Antrim
    Northern Ireland
    Nov 30, 2016
    The Innovation Centre Ecos
    Kernohan's Lane
    BT43 7QA Ballymena
    The Innovation Centre
    Antrim
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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