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POLYTRANS LTD

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

This company is commonly known as Polytrans Ltd. The company was founded 11 years ago and was given the registration number 08281723. The firm's registered office is in LONDON. You can find them at 111 Biggs Square, Felstead Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLYTRANS LTD
Company Number:08281723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:111 Biggs Square, Felstead Street, London, England, E9 5DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biggs Square Flat 111, Felstead Street, London, United Kingdom, E9 5DT

Director07 May 2015Active
56, Vincent Square, London, England, SW1P 2NE

Director06 November 2012Active
38, Great Portland Street, London, United Kingdom, W1W 8QY

Director06 April 2015Active

People with Significant Control

Mr Holger Talvik
Notified on:18 July 2016
Status:Active
Date of birth:August 1985
Nationality:Estonian
Country of residence:England
Address:111, Biggs Square, Felstead Street, London, England, E9 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-08-19Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-15Address

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

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-08-26Officers

Termination director company with name termination date.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Termination director company with name termination date.

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2015-05-14Address

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

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2015-05-07Address

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

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2015-05-07Officers

Appoint person director company with name date.

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2015-04-07Officers

Appoint person director company with name date.

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2015-03-26Address

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

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