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POLYPEX LIMITED

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

This company is commonly known as Polypex Limited. The company was founded 38 years ago and was given the registration number 01922442. The firm's registered office is in LONDON. You can find them at 1 Bell Street, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POLYPEX LIMITED
Company Number:01922442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1985
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Bell Street, 2nd Floor, London, NW1 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bell Street, 2nd Floor, London, United Kingdom, NW1 5BY

Secretary08 April 2011Active
25 Woodberry Avenue, Harrow, HA2 6AU

Director-Active
25 Woodberry Avenue, Harrow, HA2 6AU

Secretary-Active
25 Woodberry Avenue, Harrow, HA2 6AU

Director-Active

People with Significant Control

Captain Surendra Govind Nayar
Notified on:02 May 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:1, Bell Street, London, NW1 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Sapna Nayar
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:1, Bell Street, London, NW1 5BY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-08-30Officers

Termination director company with name.

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2011-07-12Address

Change registered office address company with date old address.

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