POLISTAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7PN

Company number 05428406
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 19 SHEPHERD MARKET, LONDON, W1J 7PN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of POLISTAS LIMITED are www.polistas.co.uk, and www.polistas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Polistas Limited is a Private Limited Company. The company registration number is 05428406. Polistas Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Polistas Limited is 19 Shepherd Market London W1j 7pn. . MORELAND-LYNN, John is a Director of the company. Secretary AKBAR, Tahir has been resigned. Secretary FLEMONS, Graham Barry has been resigned. Secretary GODDARD, Iain Jackson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MORELAND-LYNN, John
Appointed Date: 19 April 2005
61 years old

Resigned Directors

Secretary
AKBAR, Tahir
Resigned: 01 January 2016
Appointed Date: 02 May 2008
Secretary
FLEMONS, Graham Barry
Resigned: 15 August 2007
Appointed Date: 19 April 2005
Secretary
GODDARD, Iain Jackson
Resigned: 23 May 2008
Appointed Date: 15 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Mr John Moreland-Lynn
Notified on: 19 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

POLISTAS LIMITED Events

27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Jan 2016
Director's details changed for John Moreland-Lynn on 15 January 2016
27 Jan 2016
Termination of appointment of Tahir Akbar as a secretary on 1 January 2016
...
... and 37 more events
26 Apr 2005
Secretary resigned
26 Apr 2005
Director resigned
26 Apr 2005
New director appointed
26 Apr 2005
New secretary appointed
19 Apr 2005
Incorporation

POLISTAS LIMITED Charges

8 June 2010
Guarantee & debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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