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POLASTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polaston Limited. The company was founded 9 years ago and was given the registration number 09323163. The firm's registered office is in LONDON. You can find them at Unit 39a St Olav's Court City Business Centre, Lower Road, London, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:POLASTON LIMITED
Company Number:09323163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 16210 - Manufacture of veneer sheets and wood-based panels
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Unit 39a St Olav's Court City Business Centre, Lower Road, London, SE16 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director21 November 2014Active
Offshore Incorporations Centre, Offshore Incorporations Centre, Victoria, Seychelles,

Corporate Director21 November 2014Active

People with Significant Control

Bingwen Liu
Notified on:21 November 2016
Status:Active
Date of birth:December 1965
Nationality:Chinese
Country of residence:China
Address:Room 3206 Shimao Building, Tongxin Street No.25 Zhongshan District, Dalian City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type dormant.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-15Accounts

Accounts with accounts type dormant.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-22Gazette

Gazette notice compulsory.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-02-18Gazette

Gazette filings brought up to date.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-14Gazette

Gazette notice compulsory.

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2015-12-25Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Change corporate director company with change date.

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2014-11-21Incorporation

Incorporation company.

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