POLMEDICS LTD

Key Data

Status

Dissolved

Company No.

06891230

Incorporation date

29/04/2009

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2009)

27/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2018

Administrator's progress report

View PDF (15 pages)

27/02/2018

Notice of move from Administration to Dissolution

View PDF (15 pages)

12/10/2017

Administrator's progress report

View PDF (13 pages)

29/06/2017

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

05/06/2017

Result of meeting of creditors

View PDF (7 pages)

02/05/2017

Statement of administrator's proposal

View PDF (32 pages)

16/03/2017

Registered office address changed from 36 Regent Place Rugby Warwickshire CV21 2PN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2017-03-16

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14/03/2017

Appointment of an administrator

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03/02/2017

Termination of appointment of Jaroslaw Lipinski as a director on 2017-01-01

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03/02/2017

Appointment of Mr Jaroslaw Lipinski as a secretary on 2017-01-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Radoslaw Artur Korcala as a director on 2017-01-01

View PDF (1 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

11/11/2014

Appointment of Mr Patryk Bartosz Kononowicz as a director on 2014-11-11

View PDF (2 pages)

11/11/2014

Appointment of Mr Radoslaw Artur Korcala as a director on 2014-11-11

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

09/09/2013

Registered office address changed from 18a Oxford Street Wellingborough Northamptonshire NN8 4HY on 2013-09-09

View PDF (1 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2013

Termination of appointment of Katarzyna Szarkowicz-Ziaja as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Piotr Ziaja as a director

View PDF (1 pages)

07/02/2013

Appointment of Mr Jaroslaw Lipinski as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Dariusz Maria Kowalczuk as a director

View PDF (2 pages)

11/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

18/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

26/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

14/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for Mr Piotr Ziaja on 2010-04-29

View PDF (2 pages)

14/05/2010

Director's details changed for Mrs Katarzyna Agnieszka Szarkowicz-Ziaja on 2010-04-29

View PDF (2 pages)

13/11/2009

Registered office address changed from Isis Business Support Services Ltd 2 Debdale Road Wellingborough NN8 5AA on 2009-11-13

View PDF (2 pages)

18/05/2009

Director's change of particulars / katarzyna szarkowicz-ziaja / 30/04/2009

View PDF (1 pages)

18/05/2009

Director's change of particulars / piotr ziaja / 30/04/2009

View PDF (1 pages)

29/04/2009

Incorporation

View PDF (16 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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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
Ziaja, Piotr	Director	29/04/2009 - 17/12/2012	2
Radosław Artur Korcala	Director	11/11/2014 - 01/01/2017	4
Lipinski, Jaroslaw	Director	17/12/2012 - 01/01/2017	2
Kowalczuk, Dariusz Maria	Director	17/12/2012 - Present	4
Szarkowicz-Ziaja, Katarzyna Agnieszka	Director	29/04/2009 - 17/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About POLMEDICS LTD

POLMEDICS LTD is an(a) Dissolved company incorporated on 29/04/2009 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 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 POLMEDICS LTD?

POLMEDICS LTD is currently Dissolved. It was registered on 29/04/2009 and dissolved on 27/05/2018.

Where is POLMEDICS LTD located?

POLMEDICS LTD is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does POLMEDICS LTD do?

POLMEDICS LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for POLMEDICS LTD?

The latest filing was on 27/05/2018: Final Gazette dissolved following liquidation.