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POLYPOOL LTD.

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POLYPOOL LTD.

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Key Data

Status

Dissolved

Company No.

03887649

Incorporation date

01/12/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
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See on map
Latest events (Record since 01/12/1999)
dot icon19/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon01/07/2012
Liquidators' statement of receipts and payments to 2012-04-27
View PDF (14 pages)
dot icon15/05/2011
Registered office address changed from Lake View Waltham Business Park Swanmore Southampton Hampshire SO32 2PJ on 2011-05-16
View PDF (2 pages)
dot icon12/05/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon12/05/2011
Resolutions
View PDF (1 pages)
dot icon12/05/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Director's details changed for Ryan Fronda on 2010-06-11
View PDF (2 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/05/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon18/05/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
New director appointed
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/09/2007
New director appointed
View PDF (1 pages)
dot icon14/05/2007
Return made up to 15/05/07; full list of members
View PDF (2 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon31/08/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Return made up to 02/02/06; full list of members
View PDF (3 pages)
dot icon29/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon19/07/2005
Ad 31/12/04--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon20/12/2004
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon05/03/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon05/03/2004
Return made up to 02/12/03; full list of members
View PDF (7 pages)
dot icon09/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon05/12/2002
Return made up to 02/12/02; full list of members
View PDF (7 pages)
dot icon05/12/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon05/12/2002
Registered office changed on 06/12/02
View PDF (0 pages)
dot icon18/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon02/12/2001
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon22/07/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon28/11/2000
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon09/12/1999
Secretary resigned
View PDF (1 pages)
dot icon01/12/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
01/12/1999 - 01/12/1999
7613
Charles, Paul John
Secretary
02/12/1999 - Present
37
Fronda, Sheila Ann
Director
31/12/2006 - Present
1
Fronda, Paul Roger
Director
01/12/1999 - Present
2
Fronda, Ryan
Director
29/01/2008 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About POLYPOOL LTD.

POLYPOOL LTD. is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 4 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 POLYPOOL LTD.?

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POLYPOOL LTD. is currently Dissolved. It was registered on 01/12/1999 and dissolved on 19/12/2012.

Where is POLYPOOL LTD. located?

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POLYPOOL LTD. is registered at Acre House 11-15 William Road, London NW1 3ER.

What does POLYPOOL LTD. do?

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

What is the latest filing for POLYPOOL LTD.?

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The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.