POLYNA LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 06314965
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of POLYNA LIMITED are www.polyna.co.uk, and www.polyna.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Polyna Limited is a Private Limited Company. The company registration number is 06314965. Polyna Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Polyna Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . MEBKOUT, Khaled Nasser is a Director of the company. Secretary AFFINITY SECRETARIES LIMITED has been resigned. Secretary AFFINITY SECRETARIES UK LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MEBKOUT, Khaled Nasser
Appointed Date: 17 July 2007
53 years old

Resigned Directors

Secretary
AFFINITY SECRETARIES LIMITED
Resigned: 15 August 2007
Appointed Date: 17 July 2007

Secretary
AFFINITY SECRETARIES UK LTD
Resigned: 17 July 2010
Appointed Date: 15 August 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Khaled Nasser Mebkout
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

POLYNA LIMITED Events

29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Confirmation statement made on 17 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Micro company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

...
... and 20 more events
02 Aug 2007
New secretary appointed
02 Aug 2007
New director appointed
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation