POLYTEK UK LIMITED

Key Data

Status

Dissolved

Company No.

04437030

Incorporation date

12/05/2002

Size

Total Exemption Small

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/2002)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Liquidators' statement of receipts and payments to 2010-03-18

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24/03/2010

Return of final meeting in a creditors' voluntary winding up

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05/01/2010

Liquidators' statement of receipts and payments to 2009-12-02

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02/07/2009

Liquidators' statement of receipts and payments to 2009-06-02

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18/12/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

10/12/2007

Statement of affairs

View PDF (6 pages)

10/12/2007

Resolutions

View PDF (1 pages)

10/12/2007

Appointment of a voluntary liquidator

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22/11/2007

Registered office changed on 23/11/07 from: 145-157 st john street london EC1V 4PY

View PDF (1 pages)

07/06/2007

Registered office changed on 08/06/07 from: haven works water lane exeter EX2 8BZ

View PDF (1 pages)

16/05/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

14/05/2006

Total exemption small company accounts made up to 2005-05-31

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14/05/2006

Total exemption small company accounts made up to 2004-05-31

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01/06/2005

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

View PDF (6 pages)

01/06/2005

Registered office changed on 02/06/05

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01/06/2005

Registered office changed on 02/06/05 from: lyndale court haldon road torquay TQ1 2LY

View PDF (1 pages)

29/07/2004

Particulars of mortgage/charge

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21/07/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

26/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

26/05/2004

Director's particulars changed

View PDF (0 pages)

15/07/2003

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

View PDF (6 pages)

12/09/2002

Certificate of change of name

View PDF (2 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

13/07/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Incorporation

View PDF (16 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/05/2002 - 12/05/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	12/05/2002 - 12/05/2002	3147
Chaney, Mark	Secretary	11/07/2004 - Present	-
Bell, Graham Harold	Director	31/05/2002 - Present	-
Bell, Stewart	Secretary	31/05/2002 - 11/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About POLYTEK UK LIMITED

POLYTEK UK LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at C/O Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire SO53 3TZ. 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 POLYTEK UK LIMITED?

POLYTEK UK LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 24/06/2010.

Where is POLYTEK UK LIMITED located?

POLYTEK UK LIMITED is registered at C/O Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire SO53 3TZ.

What does POLYTEK UK LIMITED do?

POLYTEK UK LIMITED operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for POLYTEK UK LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.