POLYFLOOR LIMITED

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POLYFLOOR LIMITED

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Key Data

Status

Dissolved

Company No.

01990020

Incorporation date

16/02/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bond Partners Llp, The Grange, 100 High Street, London N14 6TGCopy
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Latest events (Record since 22/05/1986)
dot icon28/02/2010
Final Gazette dissolved following liquidation
dot icon30/11/2009
Notice of final account prior to dissolution
dot icon16/09/2004
Registered office changed on 17/09/04 from: langley & partners langley house park road london N2 8EX
dot icon10/05/2000
Appointment of a liquidator
dot icon10/05/2000
Order of court to wind up
dot icon16/04/2000
Registered office changed on 17/04/00 from: gables rose lane dewes green road berden bishops stortford hertfordshire CM23 1AN
dot icon10/02/2000
Notice of completion of voluntary arrangement
dot icon28/12/1999
Director resigned
dot icon18/10/1999
Declaration of satisfaction of mortgage/charge
dot icon04/10/1999
Secretary resigned
dot icon03/10/1999
Return made up to 30/06/99; full list of members
dot icon03/10/1999
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon03/10/1999
Registered office changed on 04/10/99
dot icon21/09/1999
Accounts for a small company made up to 1998-12-31
dot icon19/07/1999
New secretary appointed
dot icon16/03/1999
Notice to Registrar of companies voluntary arrangement taking effect
dot icon12/11/1998
Declaration of satisfaction of mortgage/charge
dot icon12/11/1998
Declaration of satisfaction of mortgage/charge
dot icon12/11/1998
Declaration of satisfaction of mortgage/charge
dot icon12/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/08/1998
Director resigned
dot icon14/07/1998
Director resigned
dot icon14/07/1998
New director appointed
dot icon14/07/1998
Return made up to 30/06/98; full list of members
dot icon29/05/1998
Particulars of mortgage/charge
dot icon20/04/1998
Director resigned
dot icon17/03/1998
Accounts for a small company made up to 1997-12-31
dot icon03/02/1998
New director appointed
dot icon23/12/1997
New director appointed
dot icon21/12/1997
Particulars of mortgage/charge
dot icon18/12/1997
New director appointed
dot icon06/11/1997
Ad 08/10/97--------- £ si 15000@1=15000 £ ic 10000/25000
dot icon06/11/1997
Nc inc already adjusted 08/10/97
dot icon06/11/1997
Resolutions
dot icon04/11/1997
Accounts for a small company made up to 1996-12-31
dot icon12/08/1997
Particulars of mortgage/charge
dot icon09/07/1997
Return made up to 30/06/97; no change of members
dot icon03/07/1997
Particulars of mortgage/charge
dot icon02/03/1997
Accounts for a small company made up to 1995-12-31
dot icon02/07/1996
Return made up to 30/06/96; no change of members
dot icon02/07/1996
Registered office changed on 03/07/96 from: 83 high street rayleigh essex SS6 7EJ
dot icon10/10/1995
Accounts for a small company made up to 1994-12-31
dot icon02/07/1995
Return made up to 30/06/95; full list of members
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon26/07/1994
Return made up to 30/06/94; no change of members
dot icon01/02/1994
Resolutions
dot icon01/02/1994
Resolutions
dot icon01/02/1994
Resolutions
dot icon26/07/1993
Return made up to 30/06/93; no change of members
dot icon15/06/1993
Accounts for a small company made up to 1992-12-31
dot icon29/04/1993
Accounts for a small company made up to 1991-12-31
dot icon01/11/1992
Delivery ext'd 3 mth 31/12/91
dot icon28/09/1992
Return made up to 24/07/92; full list of members
dot icon28/09/1992
Director's particulars changed
dot icon18/05/1992
Registered office changed on 19/05/92 from: 72A newland street witham essex CM8 1AH
dot icon11/05/1992
Auditor's resignation
dot icon26/03/1992
Full accounts made up to 1990-12-31
dot icon18/08/1991
Return made up to 24/07/91; full list of members
dot icon04/08/1991
Full group accounts made up to 1990-03-31
dot icon23/05/1991
Registered office changed on 24/05/91 from: 7 collingwood road witham essex CM8 2DY
dot icon30/04/1991
Auditor's resignation
dot icon13/01/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon10/10/1990
Return made up to 19/09/90; full list of members
dot icon03/10/1990
Full accounts made up to 1989-03-31
dot icon11/09/1990
Secretary resigned;new secretary appointed
dot icon11/09/1990
Director resigned
dot icon26/11/1989
Return made up to 26/05/89; full list of members
dot icon29/08/1989
Registered office changed on 30/08/89 from: dickens house guithavon street witham essex CM8 1BS
dot icon06/07/1989
Particulars of mortgage/charge
dot icon09/02/1989
Particulars of mortgage/charge
dot icon04/02/1989
Accounts for a small company made up to 1988-03-31
dot icon25/04/1988
Wd 29/03/88 pd 01/03/88--------- £ si 2@1
dot icon25/04/1988
Wd 29/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 9902/10000
dot icon07/04/1988
Secretary resigned;new secretary appointed
dot icon29/03/1988
Wd 07/03/88 ad 26/02/88--------- £ si 9900@1=9900 £ ic 2/9902
dot icon22/03/1988
Nc inc already adjusted
dot icon22/03/1988
Resolutions
dot icon22/03/1988
Resolutions
dot icon22/03/1988
Resolutions
dot icon13/03/1988
Full accounts made up to 1987-03-31
dot icon13/03/1988
Return made up to 24/02/88; full list of members
dot icon07/12/1987
Registered office changed on 08/12/87 from: rose lane dewes grn road berden nr bishops stortford herts CM23 1AE
dot icon13/05/1987
28/02/87 nsc
dot icon22/05/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Betts, Derek George
Director
30/04/1998 - 01/11/1999
10
Fitzpatrick, Michael John
Director
08/12/1997 - 09/04/1998
-
Mooyer, Johann Sigrud Antonius
Director
30/01/1998 - 17/08/1998
-
Mocatta, John Edward Abraham, Mr.
Director
13/12/1997 - 29/05/1998
3
Mooyer, Johannes Jacobus Antonias
Secretary
13/06/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POLYFLOOR LIMITED

POLYFLOOR LIMITED is an(a) Dissolved company incorporated on 16/02/1986 with the registered office located at Bond Partners Llp, The Grange, 100 High Street, London N14 6TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of POLYFLOOR LIMITED?

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POLYFLOOR LIMITED is currently Dissolved. It was registered on 16/02/1986 and dissolved on 28/02/2010.

Where is POLYFLOOR LIMITED located?

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POLYFLOOR LIMITED is registered at Bond Partners Llp, The Grange, 100 High Street, London N14 6TG.

What does POLYFLOOR LIMITED do?

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POLYFLOOR LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for POLYFLOOR LIMITED?

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The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.