Company number 09722686
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of POLYNATIONAL LTD. are www.polynational.co.uk, and www.polynational.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Polynational Ltd is a Private Limited Company.
The company registration number is 09722686. Polynational Ltd has been working since 08 August 2015.
The present status of the company is Active. The registered address of Polynational Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . GRAF VON BRUEHL, Simon is a Director of the company. Secretary SL24 LTD. has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SL24 LTD.
Resigned: 04 December 2015
Appointed Date: 08 August 2015
Director
ZACH, Uwe Hugo
Resigned: 04 December 2015
Appointed Date: 08 August 2015
72 years old
Persons With Significant Control
Mr. Andreas Kunz
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
POLYNATIONAL LTD. Events
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Confirmation statement made on 7 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
08 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
08 Dec 2015
Appointment of Mr. Simon Graf Von Bruehl as a director on 4 December 2015
08 Dec 2015
Termination of appointment of Sl24 Ltd. as a secretary on 4 December 2015
08 Dec 2015
Termination of appointment of Uwe Hugo Zach as a director on 4 December 2015
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
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Model articles adopted