POLVIK LTD.

Key Data

Status

Dissolved

Company No.

02181522

Incorporation date

20/10/1987

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1987)

23/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2019

Notice of final account prior to dissolution

View PDF (18 pages)

23/08/2018

Progress report in a winding up by the court

View PDF (14 pages)

13/05/2018

Insolvency filing

View PDF (3 pages)

08/02/2018

Notice of removal of liquidator by court

View PDF (21 pages)

22/11/2017

Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 2017-11-23

View PDF (2 pages)

09/08/2017

Progress report in a winding up by the court

View PDF (13 pages)

31/08/2016

Insolvency filing

View PDF (8 pages)

26/08/2015

Insolvency filing

View PDF (7 pages)

25/08/2015

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (10 pages)

03/06/2015

Appointment of a liquidator

View PDF (1 pages)

03/06/2015

Court order notice of winding up

View PDF (0 pages)

03/06/2015

Insolvency court order

View PDF (11 pages)

13/07/2014

Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to Victory House Quayside Chatham Maritime Kent ME4 4QU on 2014-07-14

View PDF (2 pages)

08/07/2014

Appointment of a liquidator

View PDF (1 pages)

02/03/2014

Termination of appointment of Victoria Mooney as a secretary

View PDF (2 pages)

25/02/2014

Court order notice of winding up

View PDF (3 pages)

17/02/2014

Termination of appointment of Simon Jeavons as a director

View PDF (2 pages)

04/01/2014

Termination of appointment of Victoria Mooney as a director

View PDF (2 pages)

04/01/2014

Termination of appointment of Edward Crow as a director

View PDF (2 pages)

10/11/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (10 pages)

30/10/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

15/04/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

06/03/2013

Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA United Kingdom on 2013-03-07

View PDF (1 pages)

18/02/2013

Appointment of Mr Charles Anthony Caldwell as a director

View PDF (3 pages)

07/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (9 pages)

02/10/2012

Secretary's details changed for Victoria Mooney on 2012-10-01

View PDF (2 pages)

02/10/2012

Director's details changed for Victoria Mooney on 2012-10-01

View PDF (2 pages)

02/10/2012

Director's details changed for Mr Peter Richard Mooney on 2012-10-01

View PDF (2 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (9 pages)

03/08/2011

Director's details changed for Simon Robert Jeavons on 2010-08-01

View PDF (2 pages)

05/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

22/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (9 pages)

19/08/2010

Director's details changed for Simon Robert Jeavons on 2010-01-01

View PDF (2 pages)

19/08/2010

Registered office address changed from Holmes & Co 10 Torrington Road Claygate Esher Surrey KT10 0SA on 2010-08-20

View PDF (1 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (2 pages)

23/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Victoria Mooney on 2009-12-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Victoria Mooney on 2009-12-01

View PDF (1 pages)

22/02/2010

Director's details changed for Peter Richard Mooney on 2009-12-01

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Ian Edward Tilley on 2009-12-01

View PDF (2 pages)

03/01/2010

Appointment of Edward Crow as a director

View PDF (3 pages)

03/01/2010

Appointment of Simon Robert Jeavons as a director

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

25/08/2009

Ad 20/08/09\gbp si 8950@1=8950\gbp ic 100/9050\

View PDF (3 pages)

18/08/2009

Nc inc already adjusted 31/07/09

View PDF (1 pages)

18/08/2009

Resolutions

View PDF (1 pages)

18/08/2009

Certificate of change of name

View PDF (2 pages)

09/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

27/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

11/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

13/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

13/04/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

04/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

29/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

12/12/2004

Return made up to 17/12/04; full list of members

View PDF (8 pages)

20/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

29/02/2004

Certificate of change of name

View PDF (2 pages)

23/12/2003

Return made up to 17/12/03; full list of members

View PDF (8 pages)

27/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

22/12/2002

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

14/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/11/2001

Ad 02/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/11/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/10/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

01/10/2000

New director appointed

View PDF (2 pages)

23/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

20/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

20/07/1999

Resolutions

View PDF (1 pages)

20/06/1999

Certificate of change of name

View PDF (2 pages)

06/01/1999

Full accounts made up to 1997-11-30

View PDF (7 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

20/11/1997

Full accounts made up to 1996-11-30

View PDF (7 pages)

25/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/10/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1994-11-30

View PDF (7 pages)

22/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/09/1994

Full accounts made up to 1993-11-30

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07/02/1994

Return made up to 31/12/93; no change of members

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29/09/1993

Full accounts made up to 1992-11-30

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16/02/1993

Return made up to 31/12/92; full list of members

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16/02/1993

Director resigned

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16/02/1993

Director resigned

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17/08/1992

Full accounts made up to 1991-11-30

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22/01/1992

Return made up to 31/12/91; no change of members

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29/07/1991

Full accounts made up to 1990-11-30

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29/07/1991

Return made up to 14/06/91; no change of members

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28/05/1991

Director resigned

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09/01/1991

Return made up to 23/11/90; full list of members

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29/11/1990

Full accounts made up to 1989-11-30

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04/04/1990

Return made up to 31/12/89; full list of members

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07/12/1989

Full accounts made up to 1988-11-30

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07/12/1989

Director resigned;new director appointed

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07/12/1989

New director appointed

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21/09/1989

Return made up to 31/12/88; full list of members

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16/02/1988

Wd 18/01/88 pd 02/12/87--------- £ si 2@1

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01/02/1988

Registered office changed on 02/02/88 from: 4 bishops avenue northwood middlesex HA6 3DGD

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01/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1988

Accounting reference date notified as 30/11

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21/12/1987

Resolutions

View PDF (0 pages)

20/10/1987

Incorporation

View PDF (12 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Jeavons, Simon Robert	Director	08/12/2009 - 30/03/2013	16
Caldwell, Charles Anthony	Director	06/02/2013 - Present	24
Crow, Edward	Director	08/12/2009 - 30/03/2013	-
Tilley, Ian Edward	Director	22/11/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About POLVIK LTD.

POLVIK LTD. is an(a) Dissolved company incorporated on 20/10/1987 with the registered office located at Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH. 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 POLVIK LTD.?

POLVIK LTD. is currently Dissolved. It was registered on 20/10/1987 and dissolved on 23/10/2019.

Where is POLVIK LTD. located?

POLVIK LTD. is registered at Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH.

What does POLVIK LTD. do?

POLVIK LTD. operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for POLVIK LTD.?

The latest filing was on 23/10/2019: Final Gazette dissolved following liquidation.