POLYSYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03489119

Incorporation date

05/01/1998

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2012

Application to strike the company off the register

View PDF (3 pages)

07/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

16/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

07/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Robert Charles Collins on 2010-01-08

View PDF (2 pages)

07/01/2010

Director's details changed for Patricia Collins on 2010-01-08

View PDF (2 pages)

03/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

12/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

08/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

13/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

11/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

18/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

15/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

23/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

13/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

19/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

08/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

07/10/2002

Registered office changed on 08/10/02 from: kings business centre 90/92 king edward road nuneaton warwickshire CV11 4BB

View PDF (1 pages)

21/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/01/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

14/07/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

25/03/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

14/01/1999

Return made up to 06/01/99; full list of members

View PDF (5 pages)

14/01/1998

Registered office changed on 15/01/98 from: kings business centre 90/92 king edward road, nuneaton CV1 4BB

View PDF (1 pages)

14/01/1998

Ad 09/01/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/01/1998 - 05/01/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/01/1998 - 05/01/1998	12878
Collins, Patricia	Secretary	08/01/1998 - Present	-
Collins, Patricia	Director	08/01/1998 - Present	-
Collins, Robert Charles	Director	08/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POLYSYSTEMS LTD

POLYSYSTEMS LTD is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at 27 Thornhill Drive, Nuneaton, Warwickshire CV11 6TD. 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 POLYSYSTEMS LTD?

POLYSYSTEMS LTD is currently Dissolved. It was registered on 05/01/1998 and dissolved on 07/05/2012.

Where is POLYSYSTEMS LTD located?

POLYSYSTEMS LTD is registered at 27 Thornhill Drive, Nuneaton, Warwickshire CV11 6TD.

What does POLYSYSTEMS LTD do?

POLYSYSTEMS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for POLYSYSTEMS LTD?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.