POLIMEKANOS LTD
LONDON SKINNER'S CAGE VIRULENT LIMITED SPEED 6783 LIMITED

Hellopages » Greater London » Tower Hamlets » E2 6QD

Company number 03503736
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address UNIT 7A, TEMPLE YARD, LONDON, E2 6QD
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 8a West Smithfield London EC1A 9JR to Unit 7a Temple Yard London E2 6QD on 26 August 2016; Total exemption small company accounts made up to 27 August 2015. The most likely internet sites of POLIMEKANOS LTD are www.polimekanos.co.uk, and www.polimekanos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polimekanos Ltd is a Private Limited Company. The company registration number is 03503736. Polimekanos Ltd has been working since 03 February 1998. The present status of the company is Active. The registered address of Polimekanos Ltd is Unit 7a Temple Yard London E2 6qd. The company`s financial liabilities are £2.19k. It is £0.01k against last year. And the total assets are £26.56k, which is £-11.42k against last year. KOHLMAIER, Joseph Gerhard Maria is a Secretary of the company. KOHLMAIER, Joseph Gerhard Maria is a Director of the company. KRAUS, Stefan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director UBOLDI, Igor has been resigned. Director WRONG, Sebastian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".


polimekanos Key Finiance

LIABILITIES £2.19k
+0%
CASH n/a
TOTAL ASSETS £26.56k
-31%
All Financial Figures

Current Directors

Secretary
KOHLMAIER, Joseph Gerhard Maria
Appointed Date: 26 February 1998
Director
KOHLMAIER, Joseph Gerhard Maria
Appointed Date: 26 February 1998
52 years old
Director
KRAUS, Stefan
Appointed Date: 01 May 2001
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 03 February 1998
Director
UBOLDI, Igor
Resigned: 24 January 2002
Appointed Date: 10 September 2000
60 years old
Director
WRONG, Sebastian
Resigned: 02 November 2000
Appointed Date: 26 February 1998
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Joseph Kohlmaier
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Kraus
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLIMEKANOS LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Aug 2016
Registered office address changed from 8a West Smithfield London EC1A 9JR to Unit 7a Temple Yard London E2 6QD on 26 August 2016
26 May 2016
Total exemption small company accounts made up to 27 August 2015
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 27 August 2014
...
... and 49 more events
12 Mar 1998
Secretary resigned
12 Mar 1998
Director resigned
09 Mar 1998
Company name changed speed 6783 LIMITED\certificate issued on 10/03/98
03 Mar 1998
Registered office changed on 03/03/98 from: 6/8 underwood street london N1 7JQ
03 Feb 1998
Incorporation

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