Company number 03138828
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 10,000
. The most likely internet sites of POLYFON INTERNATIONAL LTD. are www.polyfoninternational.co.uk, and www.polyfon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyfon International Ltd is a Private Limited Company.
The company registration number is 03138828. Polyfon International Ltd has been working since 18 December 1995.
The present status of the company is Active. The registered address of Polyfon International Ltd is Temple House 20 Holywell Row London Ec2a 4xh. . ARAN, Bedii is a Secretary of the company. ARAN, Bedii is a Director of the company. ARAN, Elif is a Director of the company. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
ARAN, Bedii
Appointed Date: 18 December 1995
78 years old
Director
ARAN, Elif
Appointed Date: 18 December 1995
75 years old
Resigned Directors
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Persons With Significant Control
Mr Bedii Aran
Notified on: 18 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
POLYFON INTERNATIONAL LTD. Events
27 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
20 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
...
... and 38 more events
09 Sep 1997
Delivery ext'd 3 mth 31/12/96
06 Jun 1997
Ad 30/06/96--------- £ si 9998@1
03 Jun 1997
Return made up to 18/12/96; full list of members
21 Dec 1995
Secretary resigned
18 Dec 1995
Incorporation