POLYA LTD

Key Data

Status

Dissolved

Company No.

04696141

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/2003)

05/05/2010

Final Gazette dissolved following liquidation

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05/02/2010

Liquidators' statement of receipts and payments to 2010-02-01

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05/02/2010

Return of final meeting in a creditors' voluntary winding up

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04/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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08/12/2008

Statement of affairs with form 4.19

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08/12/2008

Appointment of a voluntary liquidator

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08/12/2008

Resolutions

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09/11/2008

Registered office changed on 10/11/2008 from unit 2 harvey court harvey lane, golborne warrington cheshire WA3 3RX

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27/02/2008

Return made up to 16/02/08; full list of members

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31/01/2008

Total exemption small company accounts made up to 2007-03-31

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26/04/2007

Return made up to 13/03/07; full list of members

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03/01/2007

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

View PDF (7 pages)

19/03/2006

Return made up to 13/03/06; full list of members

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01/02/2006

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

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16/03/2005

Return made up to 13/03/05; full list of members

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16/01/2005

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

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05/04/2004

Registered office changed on 06/04/04 from: unit 4 millingford industrial estate bridge street golbourne wigan WA3 3QE

View PDF (1 pages)

26/03/2004

Return made up to 13/03/04; full list of members

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04/11/2003

Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100

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04/11/2003

Resolutions

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04/11/2003

Resolutions

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04/11/2003

Resolutions

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04/11/2003

Resolutions

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04/11/2003

Resolutions

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04/11/2003

Resolutions

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16/10/2003

Registered office changed on 17/10/03 from: unit 12 golborne enterprise park, high street golborne WARRINGTONWA3 3DR

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14/10/2003

Certificate of change of name

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

New director appointed

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08/10/2003

New secretary appointed

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08/10/2003

New director appointed

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08/10/2003

Secretary resigned

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08/10/2003

Director resigned

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08/10/2003

Registered office changed on 09/10/03 from: 14 bold street warrington WA1 1DL

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08/10/2003

Location of register of members (non legible)

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08/10/2003

Location - directors interests register: non legible

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
HASLAMS SECRETARIES LIMITED	Nominee Secretary	12/03/2003 - 11/08/2003	203
Parker, Carl John	Director	11/08/2003 - Present	23
Turnbull, Michael Alastair	Director	11/08/2003 - Present	3
Haslams Limited	Nominee Director	12/03/2003 - 11/08/2003	199
Turnbull, Michael Alastair	Secretary	11/08/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About POLYA LTD

POLYA LTD is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN. 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 POLYA LTD?

POLYA LTD is currently Dissolved. It was registered on 12/03/2003 and dissolved on 05/05/2010.

Where is POLYA LTD located?

POLYA LTD is registered at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN.

What does POLYA LTD do?

POLYA LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POLYA LTD?

The latest filing was on 05/05/2010: Final Gazette dissolved following liquidation.