POLEMANDA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00742749

Incorporation date

03/12/1962

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1962)

11/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

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11/07/2012

Return of final meeting in a creditors' voluntary winding up

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13/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

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12/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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06/03/2009

Statement of affairs with form 4.19

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06/03/2009

Appointment of a voluntary liquidator

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06/03/2009

Resolutions

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17/02/2009

Registered office changed on 17/02/2009 from victoria house 14 new road avenue chatham kent ME4 6BA

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06/02/2009

Registered office changed on 06/02/2009 from 29 charles lane london NW8 7SB

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

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22/12/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

26/11/2008

Return made up to 30/08/08; change of members

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26/11/2008

Director's Change of Particulars / martin isaacs / 28/06/2008 / HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Area was: hampstead high street, now: ; Post Code was: NW3 1QZ, now: NW8 7SB

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18/11/2008

Secretary's Change of Particulars / nadia isaacs / 28/06/2008 / HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Post Code was: NW3 1QZ, now: NW8 7SB

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11/11/2008

Appointment Terminated Director marquette isaacs

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11/11/2008

Appointment Terminated Director nadia isaacs

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11/11/2008

Appointment Terminated Director alexander isaacs

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23/07/2008

Registered office changed on 23/07/2008 from 37 spencer walk hampstead high street london NW3 1QZ

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04/10/2007

Return made up to 04/09/07; no change of members

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04/10/2007

Secretary's particulars changed;director's particulars changed

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25/05/2007

Registered office changed on 25/05/07 from: 4 blenheim terrace st johns wood london NW8 0EB

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19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/12/2006

New secretary appointed

View PDF (1 pages)

22/12/2006

Secretary resigned

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22/12/2006

New director appointed

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21/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-03-31

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24/02/2006

Declaration of satisfaction of mortgage/charge

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30/09/2005

Return made up to 04/09/05; full list of members

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30/09/2005

Director's particulars changed

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23/07/2005

Registered office changed on 23/07/05 from: ableman shaw & co mercury house heather park drive wembley middlesex HA0 1SX

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22/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2003-03-31

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24/09/2004

Return made up to 04/09/04; full list of members

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08/10/2003

Return made up to 04/09/03; full list of members

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01/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/09/2002

Return made up to 04/09/02; full list of members

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31/07/2002

Particulars of mortgage/charge

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31/07/2002

Particulars of mortgage/charge

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27/07/2002

New director appointed

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25/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

19/06/2002

Registered office changed on 19/06/02 from: 1 bickenhall mansions bickenhall street london W1V 6BP

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19/09/2001

Return made up to 04/09/01; full list of members

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19/09/2001

Registered office changed on 19/09/01

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31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

24/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

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23/05/1999

Director resigned

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23/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

24/03/1997

Registered office changed on 24/03/97 from: c/o clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ

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19/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/09/1996

Return made up to 04/09/96; full list of members

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27/08/1996

Registered office changed on 27/08/96 from: 18 st george st hanover square london W1R 0LL

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08/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

12/09/1995

Return made up to 04/09/95; no change of members

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12/09/1995

Registered office changed on 12/09/95

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14/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 04/09/94; no change of members

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04/11/1993

Accounts for a small company made up to 1993-03-31

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16/09/1993

Return made up to 04/09/93; full list of members

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15/09/1992

Accounts for a small company made up to 1992-03-31

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15/09/1992

Return made up to 04/09/92; no change of members

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15/09/1992

Registered office changed on 15/09/92

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14/04/1992

Return made up to 04/09/91; no change of members

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08/08/1991

Accounts for a small company made up to 1991-03-31

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28/08/1990

Accounts for a small company made up to 1990-03-31

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28/08/1990

Return made up to 04/09/90; full list of members

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21/08/1989

Accounts for a small company made up to 1989-03-31

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21/08/1989

Return made up to 14/08/89; full list of members

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25/08/1988

Accounts for a small company made up to 1988-03-31

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25/08/1988

Return made up to 28/07/88; full list of members

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03/08/1987

Accounts for a small company made up to 1987-03-31

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03/08/1987

Return made up to 22/06/87; full list of members

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29/04/1987

Return made up to 30/12/86; full list of members

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12/01/1987

Accounts for a small company made up to 1986-03-31

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03/12/1962

Incorporation

View PDF (11 pages)

03/12/1962

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Isaacs, Martin Charles	Director	21/07/2002 - Present	24
Isaacs, Nadia France	Director	29/05/2002 - 21/02/2008	15
Isaacs, Alexander James	Director	15/12/2006 - 21/02/2008	-
Isaacs, Martin Charles	Secretary	01/05/1999 - 15/12/2006	18
Isaacs, Nadia France	Secretary	15/12/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About POLEMANDA INVESTMENTS LIMITED

POLEMANDA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/12/1962 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLEMANDA INVESTMENTS LIMITED?

POLEMANDA INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/12/1962 and dissolved on 11/10/2012.

Where is POLEMANDA INVESTMENTS LIMITED located?

POLEMANDA INVESTMENTS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does POLEMANDA INVESTMENTS LIMITED do?

POLEMANDA INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for POLEMANDA INVESTMENTS LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.