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POLLYCONCEPT U.K.

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POLLYCONCEPT U.K.

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Key Data

Status

Dissolved

Company No.

03981351

Incorporation date

26/04/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

35-37 St. Leonards Road, Northampton NN4 8DLCopy
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Latest events (Record since 26/04/2000)
dot icon10/06/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/02/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/02/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon20/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon20/01/2013
Appointment of Mrs Tracey Elizabeth Street as a director on 2012-10-31
View PDF (2 pages)
dot icon20/01/2013
Termination of appointment of Yann Leca as a director on 2012-10-31
View PDF (1 pages)
dot icon05/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2011
Appointment of Mr Yann Leca as a director on 2011-11-25
View PDF (2 pages)
dot icon18/12/2011
Termination of appointment of Daniel Bednar as a director on 2011-11-25
View PDF (1 pages)
dot icon07/12/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (5 pages)
dot icon15/09/2011
Director's details changed for Mr Daniel Bednar on 2011-09-14
View PDF (2 pages)
dot icon06/09/2011
Appointment of Mr Daniel Bednar as a director on 2011-01-31
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Olivier Serin as a director on 2011-01-31
View PDF (1 pages)
dot icon03/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (5 pages)
dot icon05/05/2010
Termination of appointment of Rutger De Planque as a director
View PDF (1 pages)
dot icon05/05/2010
Appointment of Mr Olivier Serin as a director
View PDF (2 pages)
dot icon28/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Termination of appointment of Fabrice Collet as a secretary
View PDF (1 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon15/10/2009
Annual return made up to 2009-02-24 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2009
Director appointed mr rutger christiaan de planque
View PDF (1 pages)
dot icon11/08/2009
Appointment Terminated Director robertus mikx
View PDF (1 pages)
dot icon25/05/2009
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon08/09/2008
Registered office changed on 09/09/2008 from suite 51 east wing burlington house 369 wellingborough roan northampton northants NN1 4EU
View PDF (1 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon23/05/2007
Return made up to 24/02/07; full list of members
View PDF (6 pages)
dot icon23/05/2007
Location of register of members address changed
View PDF (0 pages)
dot icon20/04/2007
Registered office changed on 21/04/07 from: suite 51 east wing burlington house wellingborough road northampton northamptonshire NN1 4EU
View PDF (1 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon01/03/2007
Registered office changed on 02/03/07 from: hill house 1 little new street london EC4A 3TR
View PDF (1 pages)
dot icon20/03/2006
Return made up to 24/02/06; full list of members
View PDF (5 pages)
dot icon13/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (9 pages)
dot icon12/10/2005
Secretary resigned
View PDF (1 pages)
dot icon12/10/2005
New secretary appointed
View PDF (2 pages)
dot icon03/03/2005
Return made up to 24/02/05; full list of members
View PDF (5 pages)
dot icon11/07/2004
Total exemption full accounts made up to 2004-04-30
View PDF (2 pages)
dot icon21/06/2004
Secretary resigned
View PDF (1 pages)
dot icon21/06/2004
New secretary appointed
View PDF (2 pages)
dot icon31/05/2004
Return made up to 25/04/04; full list of members
View PDF (5 pages)
dot icon31/05/2004
Location of register of members (non legible)
View PDF (2 pages)
dot icon31/05/2004
Location of register of members
View PDF (1 pages)
dot icon16/09/2003
Registered office changed on 17/09/03 from: po box 506 180 the strand london WC2R 1ZP
View PDF (1 pages)
dot icon23/06/2003
Total exemption full accounts made up to 2003-04-30
View PDF (2 pages)
dot icon16/06/2003
Return made up to 25/04/03; full list of members
View PDF (5 pages)
dot icon11/09/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon25/07/2002
Director resigned
View PDF (1 pages)
dot icon25/07/2002
New director appointed
View PDF (2 pages)
dot icon25/07/2002
Director resigned
View PDF (1 pages)
dot icon16/07/2002
Total exemption full accounts made up to 2002-04-30
View PDF (2 pages)
dot icon16/07/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (2 pages)
dot icon05/06/2002
Return made up to 27/04/02; full list of members
View PDF (5 pages)
dot icon04/06/2002
Location of register of members
View PDF (1 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
New secretary appointed
View PDF (2 pages)
dot icon17/04/2002
Director resigned
View PDF (1 pages)
dot icon17/04/2002
Secretary resigned
View PDF (1 pages)
dot icon17/04/2002
Secretary resigned
View PDF (1 pages)
dot icon17/04/2002
Registered office changed on 18/04/02 from: royal london house 22/25 finsbury square london EC2A 1DX
View PDF (1 pages)
dot icon06/08/2001
Return made up to 27/04/01; full list of members
View PDF (6 pages)
dot icon06/08/2001
Director's particulars changed
View PDF (0 pages)
dot icon06/08/2001
Location of register of members address changed
View PDF (0 pages)
dot icon18/07/2001
New secretary appointed
View PDF (2 pages)
dot icon17/09/2000
Miscellaneous
View PDF (2 pages)
dot icon09/08/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
Director resigned
View PDF (1 pages)
dot icon27/07/2000
Certificate of re-registration from Limited to Unlimited
View PDF (2 pages)
dot icon27/07/2000
Re-registration of Memorandum and Articles
View PDF (7 pages)
dot icon27/07/2000
Declaration of assent for reregistration to UNLTD
View PDF (2 pages)
dot icon27/07/2000
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon27/07/2000
Application for reregistration from LTD to UNLTD
View PDF (2 pages)
dot icon27/07/2000
Resolutions
View PDF (0 pages)
dot icon27/07/2000
Resolutions
View PDF (4 pages)
dot icon27/07/2000
Memorandum and Articles of Association
View PDF (17 pages)
dot icon27/07/2000
Ad 26/07/00--------- eur si 65000000@1=65000000 eur ic 0/65000000
View PDF (2 pages)
dot icon27/07/2000
Nc inc already adjusted 26/07/00
View PDF (2 pages)
dot icon27/07/2000
Resolutions
View PDF (0 pages)
dot icon27/07/2000
Resolutions
View PDF (0 pages)
dot icon27/07/2000
Resolutions
View PDF (1 pages)
dot icon25/07/2000
Ad 11/07/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN SECRETARIES LIMITED
Corporate Secretary
25/02/2002 - 31/05/2004
622
De Planque, Rutger Christiaan
Director
19/07/2009 - 06/04/2010
1
Mikx, Robertus Johanes Maria
Director
14/07/2002 - 19/07/2009
1
Svider, Raymond Mathieu Ely
Director
10/07/2000 - 14/07/2002
1
Vanoorbeek, Hans
Director
25/02/2002 - 14/07/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POLLYCONCEPT U.K.

POLLYCONCEPT U.K. is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 35-37 St. Leonards Road, Northampton NN4 8DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLLYCONCEPT U.K.?

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POLLYCONCEPT U.K. is currently Dissolved. It was registered on 26/04/2000 and dissolved on 10/06/2013.

Where is POLLYCONCEPT U.K. located?

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POLLYCONCEPT U.K. is registered at 35-37 St. Leonards Road, Northampton NN4 8DL.

What does POLLYCONCEPT U.K. do?

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POLLYCONCEPT U.K. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POLLYCONCEPT U.K.?

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The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.