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POLZAR CONSULTING LIMITED

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

This company is commonly known as Polzar Consulting Limited. The company was founded 12 years ago and was given the registration number 08008428. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POLZAR CONSULTING LIMITED
Company Number:08008428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 March 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary01 April 2013Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director27 March 2012Active

People with Significant Control

Mr Francois Olivier
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:South African
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katarzyna Olivier
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-11Accounts

Change account reference date company previous extended.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Officers

Change person secretary company with change date.

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