POLYTECH ENGINEERING LIMITED

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POLYTECH ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02092627

Incorporation date

22/01/1987

Size

Full

Contacts

Registered address

Registered address

Suite 6 York House, 39 Upper Montagu Street, London W1H 1FRCopy
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Latest events (Record since 22/01/1987)
dot icon28/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2013
First Gazette notice for voluntary strike-off
dot icon02/07/2013
Application to strike the company off the register
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon26/12/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon13/05/2012
Full accounts made up to 2011-12-31
dot icon13/04/2012
Compulsory strike-off action has been discontinued
dot icon11/04/2012
Annual return made up to 2011-11-01 with full list of shareholders
dot icon26/03/2012
Director's details changed for Mr Vasudevan Subramanian on 2012-03-01
dot icon26/03/2012
Secretary's details changed for Mr Hassan Noorali Sayani on 2010-05-01
dot icon27/02/2012
First Gazette notice for compulsory strike-off
dot icon20/07/2011
Full accounts made up to 2010-12-31
dot icon19/01/2011
Termination of appointment of Noorali Sayani as a secretary
dot icon09/01/2011
Annual return made up to 2010-11-01
dot icon21/12/2010
Registered office address changed from Suite 6 Rossetti House 06-110 Hallam Street London W1W 5HG on 2010-12-22
dot icon13/06/2010
Full accounts made up to 2009-12-31
dot icon29/01/2010
Annual return made up to 2009-11-01
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon23/04/2009
Total exemption full accounts made up to 2007-12-31
dot icon16/12/2008
Director appointed mr vasudevan subramanian
dot icon11/12/2008
Appointment Terminated Director anuruck photong
dot icon26/11/2008
Return made up to 01/11/08; full list of members
dot icon26/12/2007
Return made up to 01/11/07; full list of members
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon25/01/2007
Return made up to 01/11/06; full list of members
dot icon25/01/2007
Location of register of members
dot icon25/01/2007
Location of debenture register
dot icon25/01/2007
Registered office changed on 26/01/07 from: suite 7 duncan house 86 portland place london W1B 1NU
dot icon24/01/2007
Director resigned
dot icon24/01/2007
Director resigned
dot icon24/01/2007
Director resigned
dot icon24/01/2007
Director resigned
dot icon24/01/2007
Director resigned
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon31/01/2006
Return made up to 01/11/05; no change of members
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon06/02/2005
Return made up to 01/11/04; full list of members
dot icon19/08/2004
Full accounts made up to 2003-12-31
dot icon01/03/2004
New director appointed
dot icon01/03/2004
New director appointed
dot icon25/11/2003
Return made up to 01/11/03; no change of members
dot icon09/09/2003
Full accounts made up to 2002-12-31
dot icon04/12/2002
Return made up to 01/11/02; full list of members
dot icon23/06/2002
Full accounts made up to 2001-12-31
dot icon11/04/2002
Registered office changed on 12/04/02 from: suite 6 rossetti house 106-110 hallam street london W1N 5LX
dot icon03/04/2002
Certificate of change of name
dot icon04/12/2001
Return made up to 01/11/01; full list of members
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon16/01/2001
Return made up to 01/11/00; full list of members
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon15/10/2000
Full accounts made up to 1998-12-31
dot icon25/11/1999
Return made up to 01/11/99; full list of members
dot icon02/12/1998
Return made up to 01/11/98; no change of members
dot icon11/10/1998
Full accounts made up to 1997-12-31
dot icon28/07/1998
Registered office changed on 29/07/98 from: 20 old bailey london EC4M 7JP
dot icon08/12/1997
Particulars of mortgage/charge
dot icon07/12/1997
Particulars of mortgage/charge
dot icon25/11/1997
Return made up to 01/11/97; no change of members
dot icon04/09/1997
Particulars of mortgage/charge
dot icon04/09/1997
Particulars of mortgage/charge
dot icon28/07/1997
Particulars of mortgage/charge
dot icon28/07/1997
Particulars of mortgage/charge
dot icon01/07/1997
Registered office changed on 02/07/97 from: beale & company garrick house 27-32 king street covent garden, london, WC2E 8JD
dot icon01/01/1997
Full accounts made up to 1995-12-31
dot icon07/11/1996
Return made up to 01/11/96; full list of members
dot icon01/01/1996
New secretary appointed
dot icon05/11/1995
Return made up to 01/11/95; no change of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon16/11/1994
Return made up to 01/11/94; full list of members
dot icon15/11/1994
New director appointed
dot icon17/10/1994
Full accounts made up to 1993-12-31
dot icon06/12/1993
Return made up to 01/11/93; full list of members
dot icon24/11/1993
Resolutions
dot icon19/09/1993
Full accounts made up to 1992-12-31
dot icon26/06/1993
New director appointed
dot icon26/06/1993
Director resigned;new director appointed
dot icon02/12/1992
Return made up to 01/11/92; full list of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon16/02/1992
Accounts for a small company made up to 1990-12-31
dot icon01/12/1991
Return made up to 01/11/91; no change of members
dot icon22/05/1991
Full accounts made up to 1989-12-31
dot icon10/05/1991
Registered office changed on 11/05/91 from: remo house 310-312 regent street london W1R 5AJ
dot icon29/11/1990
Secretary's particulars changed
dot icon29/11/1990
Director's particulars changed
dot icon29/11/1990
Director's particulars changed
dot icon29/11/1990
Return made up to 01/11/90; no change of members
dot icon12/09/1990
Full accounts made up to 1988-12-31
dot icon14/05/1990
Director's particulars changed
dot icon04/02/1990
Return made up to 14/07/89; full list of members
dot icon01/03/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon12/12/1988
Accounts made up to 1987-12-31
dot icon12/12/1988
Resolutions
dot icon08/12/1988
Return made up to 14/07/88; full list of members
dot icon05/12/1988
Wd 21/11/88 ad 03/07/88--------- us$ si 40000@1=40000 us$ ic 0/40000
dot icon05/12/1988
Us$ nc 0/40000
dot icon05/12/1988
Resolutions
dot icon05/12/1988
Resolutions
dot icon07/04/1987
Registered office changed on 08/04/87 from: 1/3 leonard street london EC2A 4AQ
dot icon07/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POLYTECH ENGINEERING LIMITED

POLYTECH ENGINEERING LIMITED is an(a) Dissolved company incorporated on 22/01/1987 with the registered office located at Suite 6 York House, 39 Upper Montagu Street, London W1H 1FR. 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 POLYTECH ENGINEERING LIMITED?

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POLYTECH ENGINEERING LIMITED is currently Dissolved. It was registered on 22/01/1987 and dissolved on 28/10/2013.

Where is POLYTECH ENGINEERING LIMITED located?

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POLYTECH ENGINEERING LIMITED is registered at Suite 6 York House, 39 Upper Montagu Street, London W1H 1FR.

What does POLYTECH ENGINEERING LIMITED do?

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POLYTECH ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POLYTECH ENGINEERING LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.