POLARIXEL LIMITED
LONDON UNIRET LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08143103
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 59112 - Video production activities, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of POLARIXEL LIMITED are www.polarixel.co.uk, and www.polarixel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polarixel Limited is a Private Limited Company. The company registration number is 08143103. Polarixel Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Polarixel Limited is Kemp House 160 City Road London England Ec1v 2nx. . GHEDHAB, Abdel-Kader is a Director of the company. Director ASPINALL, William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
GHEDHAB, Abdel-Kader
Appointed Date: 07 May 2016
46 years old

Resigned Directors

Director
ASPINALL, William
Resigned: 07 May 2016
Appointed Date: 17 May 2013
66 years old
Director
KAHAN, Barbara
Resigned: 22 October 2012
Appointed Date: 13 July 2012
94 years old

Persons With Significant Control

Mr Abdel-Kader Ghedhav
Notified on: 7 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POLARIXEL LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
08 Jun 2016
Director's details changed for Mr Abdel-Kader Ghedhab on 6 June 2016
10 May 2016
Company name changed uniret LIMITED\certificate issued on 10/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-07
...
... and 8 more events
30 Oct 2013
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
17 May 2013
Appointment of Mr William Aspinall Aspinall as a director
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
22 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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