POLYTRANS LTD
LONDON

Hellopages » Greater London » Hackney » E9 5DT

Company number 08281723
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 111 BIGGS SQUARE, FELSTEAD STREET, LONDON, ENGLAND, E9 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 4 33 Oakley Street London SW3 5NT to 111 Biggs Square, Felstead Street London E9 5DT on 15 February 2016. The most likely internet sites of POLYTRANS LTD are www.polytrans.co.uk, and www.polytrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polytrans Ltd is a Private Limited Company. The company registration number is 08281723. Polytrans Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Polytrans Ltd is 111 Biggs Square Felstead Street London England E9 5dt. . TALVIK, Holger is a Director of the company. Director KADAK, Birgit has been resigned. Director MORGAN, Jeremy Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TALVIK, Holger
Appointed Date: 07 May 2015
40 years old

Resigned Directors

Director
KADAK, Birgit
Resigned: 26 August 2015
Appointed Date: 06 November 2012
37 years old
Director
MORGAN, Jeremy Ross
Resigned: 09 June 2015
Appointed Date: 06 April 2015
48 years old

Persons With Significant Control

Mr Holger Talvik
Notified on: 18 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

POLYTRANS LTD Events

19 Aug 2016
Micro company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Feb 2016
Registered office address changed from 4 33 Oakley Street London SW3 5NT to 111 Biggs Square, Felstead Street London E9 5DT on 15 February 2016
01 Sep 2015
Accounts for a dormant company made up to 30 November 2014
26 Aug 2015
Termination of appointment of Birgit Kadak as a director on 26 August 2015
...
... and 12 more events
09 Feb 2015
Registered office address changed from 4 Great Portland St London W1W 8QY England to 4 Great Portland St London W1W 8QY on 9 February 2015
09 Feb 2015
Registered office address changed from 56 Vincent Square London SW1P 2NE to 4 Great Portland St London W1W 8QY on 9 February 2015
04 Nov 2014
First Gazette notice for compulsory strike-off
07 Jan 2014
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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