POLYXON LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3QH

Company number 09280371
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 26 HILLFIELD PARK, LONDON, N21 3QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement by Directors; Statement of capital on 20 December 2016 GBP 5,953 ; Solvency Statement dated 10/11/16. The most likely internet sites of POLYXON LIMITED are www.polyxon.co.uk, and www.polyxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Polyxon Limited is a Private Limited Company. The company registration number is 09280371. Polyxon Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Polyxon Limited is 26 Hillfield Park London N21 3qh. . TAT SECRETARIAL LTD is a Secretary of the company. FRANGOU, George John is a Director of the company. SCOTT, David Allister is a Director of the company. Director ROBINSON, Martin Fraser has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAT SECRETARIAL LTD
Appointed Date: 24 March 2015
Director
FRANGOU, George John
Appointed Date: 27 October 2014
68 years old
Director
SCOTT, David Allister
Appointed Date: 02 April 2015
74 years old

Resigned Directors

Director
ROBINSON, Martin Fraser
Resigned: 09 December 2016
Appointed Date: 27 October 2014
63 years old

Persons With Significant Control

Mr George John Frangou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYXON LIMITED Events

20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 5,953
20 Dec 2016
Solvency Statement dated 10/11/16
20 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2016
Termination of appointment of Martin Fraser Robinson as a director on 9 December 2016
...
... and 7 more events
07 Apr 2015
Registered office address changed from 51 Prince George Avenue London N14 4TL United Kingdom to 26 Hillfield Park London N21 3QH on 7 April 2015
07 Apr 2015
Appointment of Mr David Allister Scott as a director on 2 April 2015
07 Apr 2015
Director's details changed for Mr Martin Robinson on 2 April 2015
06 Apr 2015
Appointment of Tat Secretarial Ltd as a secretary on 24 March 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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