This company is commonly known as Polyfield Universal Llp. The company was founded 13 years ago and was given the registration number OC359397. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is None Supplied.
| Name | : | POLYFIELD UNIVERSAL LLP |
|---|---|---|
| Company Number | : | OC359397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 November 2010 |
| End of financial year | : | 30 November 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, | Corporate Llp Designated Member | 13 October 2015 | Active |
| Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, | Corporate Llp Designated Member | 13 October 2015 | Active |
| 1st Floor, Dekk House Zippora Street, Providence Industrial Estate, Mahe, Seychelles, | Corporate Llp Designated Member | 24 October 2011 | Active |
| No. 35, New Road, Belize City, Belize, | Corporate Llp Designated Member | 10 November 2010 | Active |
| No. 35, New Road, Belize City, Belize, | Corporate Llp Designated Member | 10 November 2010 | Active |
| 1st Floor, Dekk House Zippora Street, Providence Industrial Estate, Mahe, Seychelles, | Corporate Llp Designated Member | 24 October 2011 | Active |
| Hamilton Development, Unit B, Charlestown, West Indies, | Corporate Llp Designated Member | 12 September 2014 | Active |
| Hamilton Development, Unit B, Charlestown, West Indies, | Corporate Llp Designated Member | 12 September 2014 | Active |
| Constantin Mirel Cita | ||
| Notified on | : | 04 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Romanian |
| Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
| Nature of control | : |
|
| Aleksei Apanasenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Russian |
| Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2017-09-11 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-15 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2015-12-09 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2015-10-16 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2015-10-16 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2015-10-16 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2015-10-16 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2015-10-16 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-10 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-09-16 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2014-09-16 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.