POLYRAMEK-ENERGY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 07796236
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POLYRAMEK-ENERGY LIMITED are www.polyramekenergy.co.uk, and www.polyramek-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Polyramek Energy Limited is a Private Limited Company. The company registration number is 07796236. Polyramek Energy Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Polyramek Energy Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £94.04k. It is £30.07k against last year. The cash in hand is £1.71k. It is £-125.77k against last year. And the total assets are £118.37k, which is £-13.56k against last year. CHARALAMBOUS, Andreas Pantelis is a Director of the company. POLYCARPOU, Costas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


polyramek-energy Key Finiance

LIABILITIES £94.04k
+47%
CASH £1.71k
-99%
TOTAL ASSETS £118.37k
-11%
All Financial Figures

Current Directors

Director
CHARALAMBOUS, Andreas Pantelis
Appointed Date: 04 October 2011
54 years old
Director
POLYCARPOU, Costas
Appointed Date: 04 October 2011
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 04 October 2011
Appointed Date: 04 October 2011
82 years old

Persons With Significant Control

Mrs Maria Charalambous
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYRAMEK-ENERGY LIMITED Events

29 Oct 2016
Compulsory strike-off action has been discontinued
27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
21 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 5 more events
10 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
03 Nov 2011
Appointment of Mr Andreas Pantelis Charalambous as a director
03 Nov 2011
Appointment of Costandinos Polycarpou as a director
05 Oct 2011
Termination of appointment of Graham Cowan as a director
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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