POLPOINT LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 3NT

Company number 03412118
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 220 MAPLIN WAY NORTH, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLPOINT LIMITED are www.polpoint.co.uk, and www.polpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Polpoint Limited is a Private Limited Company. The company registration number is 03412118. Polpoint Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Polpoint Limited is 220 Maplin Way North Thorpe Bay Southend On Sea Essex Ss1 3nt. The company`s financial liabilities are £302.86k. It is £1.83k against last year. The cash in hand is £8.91k. It is £-7.32k against last year. And the total assets are £8.91k, which is £-7.32k against last year. PATEL, Premlata Rameshchandra is a Secretary of the company. PATEL, Premlata Rameshchandra is a Director of the company. PATEL, Rameshchandra Vallavbhai is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Dharmendrakumar Ambalal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


polpoint Key Finiance

LIABILITIES £302.86k
+0%
CASH £8.91k
-46%
TOTAL ASSETS £8.91k
-46%
All Financial Figures

Current Directors

Secretary
PATEL, Premlata Rameshchandra
Appointed Date: 13 August 1997
Director
PATEL, Premlata Rameshchandra
Appointed Date: 14 August 2002
78 years old
Director
PATEL, Rameshchandra Vallavbhai
Appointed Date: 13 August 1997
91 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 30 July 1997
Director
PATEL, Dharmendrakumar Ambalal
Resigned: 14 August 2002
Appointed Date: 13 August 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mr Rameshchandra Vallavbhai Patel
Notified on: 30 July 2016
91 years old
Nature of control: Has significant influence or control

POLPOINT LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
22 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997
Registered office changed on 21/08/97 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1997
Incorporation

POLPOINT LIMITED Charges

8 June 2009
Legal charge
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 ealing road, wembley.
30 October 2002
A standard security which was presented for registration in scotland on 22 november 2002 and
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 linksview linksfield road aberdeen.
25 September 2002
Standard security which was presented for registration in scotland on 25 september 2002 and
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 links view,linksfield rd,aberdeen.
4 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 126 windermere avenue wembley middlesex…
30 April 1999
Mortgage debenture
Delivered: 8 May 1999
Status: Satisfied on 2 July 2009
Persons entitled: Guardian Assurance PLC
Description: (I) 42-44 ealing rd,wembley,midd'x; t/no ngl 609597 and…

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