POLYFIELD UNIVERSAL LLP
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number OC359397
Status Active
Incorporation Date 10 November 2010
Company Type Limited Liability Partnership
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of POLYFIELD UNIVERSAL LLP are www.polyfielduniversal.co.uk, and www.polyfield-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Polyfield Universal Llp is a Limited Liability Partnership. The company registration number is OC359397. Polyfield Universal Llp has been working since 10 November 2010. The present status of the company is Active. The registered address of Polyfield Universal Llp is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . OMNIVIEW INDUSTRIES LTD. is a LLP Designated Member of the company. TWIN BUSINESS LTD. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned. LLP Designated Member TALLBERG LTD. has been resigned. LLP Designated Member UNIWELL, INC. has been resigned.


Current Directors

LLP Designated Member
OMNIVIEW INDUSTRIES LTD.
Appointed Date: 13 October 2015
LLP Designated Member
TWIN BUSINESS LTD.
Appointed Date: 13 October 2015

Resigned Directors

LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 24 October 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 24 October 2011
Appointed Date: 10 November 2010
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 24 October 2011
Appointed Date: 10 November 2010
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 24 October 2011
LLP Designated Member
TALLBERG LTD.
Resigned: 13 October 2015
Appointed Date: 12 September 2014
LLP Designated Member
UNIWELL, INC.
Resigned: 13 October 2015
Appointed Date: 12 September 2014

Persons With Significant Control

Aleksei Apanasenko
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

POLYFIELD UNIVERSAL LLP Events

02 Dec 2016
Total exemption full accounts made up to 30 November 2015
15 Nov 2016
Compulsory strike-off action has been discontinued
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
09 Dec 2015
Annual return made up to 10 November 2015
...
... and 18 more events
23 Jan 2012
Total exemption full accounts made up to 30 November 2011
06 Dec 2011
Annual return made up to 10 November 2011
18 Nov 2011
Appointment of Intrahold A.G. as a member
18 Nov 2011
Appointment of Monohold A.G. as a member
10 Nov 2010
Incorporation of a limited liability partnership

Similar Companies

POLYFIBRE (UK) LIMITED POLYFIELD PROPERTY LIMITED POLYFILMS LIMITED POLYFINITY LIMITED POLYFITNESS LIMITED POLYFLEX PACKAGING LIMITED POLYFLEX SALES L.P.