Company number 08919764
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 24 MACAULAY ROAD, LONDON, E6 3BL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of POLISHED LIMITED are www.polished.co.uk, and www.polished.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Blackhorse Road Rail Station is 5.4 miles; to Barbican Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polished Limited is a Private Limited Company.
The company registration number is 08919764. Polished Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Polished Limited is 24 Macaulay Road London E6 3bl. . BASI, Tessa is a Director of the company. Secretary BASI, Tessa has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
BASI, Tessa
Resigned: 01 March 2015
Appointed Date: 03 March 2014
Persons With Significant Control
Mrs Tessa Basi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
POLISHED LIMITED Events
29 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Statement by Directors
...
... and 2 more events
14 Oct 2015
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
27 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs tessa basi
08 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
08 Apr 2015
Termination of appointment of Tessa Basi as a secretary on 1 March 2015
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03