POLYDOMIC LIMITED
NORTHWOOD CUBE ATHLETICS LIMITED

Hellopages » Greater London » Hillingdon » HA6 1JU

Company number 09205517
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 98A HIGHLAND ROAD, NORTHWOOD, MIDDLESEX, HA6 1JU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 98a Highland Road Northwood Middlesex HA6 1JU on 27 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POLYDOMIC LIMITED are www.polydomic.co.uk, and www.polydomic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Polydomic Limited is a Private Limited Company. The company registration number is 09205517. Polydomic Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Polydomic Limited is 98a Highland Road Northwood Middlesex Ha6 1ju. . SMYRNAIOS, Nikolaos is a Director of the company. Director KOUNIS, George has been resigned. Director SMYRNAIOS, Filippos has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SMYRNAIOS, Nikolaos
Appointed Date: 15 October 2014
52 years old

Resigned Directors

Director
KOUNIS, George
Resigned: 15 October 2014
Appointed Date: 05 September 2014
73 years old

Director
SMYRNAIOS, Filippos
Resigned: 15 October 2014
Appointed Date: 05 September 2014
54 years old

Persons With Significant Control

Mr Nikolaos Smyrnaios
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYDOMIC LIMITED Events

17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 98a Highland Road Northwood Middlesex HA6 1JU on 27 June 2016
25 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

28 Sep 2015
Director's details changed for Mr Nikolaos Smyrnaios on 13 November 2014
...
... and 2 more events
20 Oct 2014
Appointment of Mr Nikolaos Smyrnaios as a director on 15 October 2014
20 Oct 2014
Termination of appointment of George Kounis as a director on 15 October 2014
11 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09

11 Sep 2014
Company name changed cube athletics LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution

05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted