POLO RELATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7PJ

Company number 04191382
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 19 SHEPHERD MARKET, LONDON, W1J 7PJ
Home Country United Kingdom
Nature of Business 56290 - Other food services, 73120 - Media representation services, 74909 - Other professional, scientific and technical activities n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLO RELATIONS LIMITED are www.polorelations.co.uk, and www.polo-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Polo Relations Limited is a Private Limited Company. The company registration number is 04191382. Polo Relations Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Polo Relations Limited is 19 Shepherd Market London W1j 7pj. The company`s financial liabilities are £10.87k. It is £-15.64k against last year. And the total assets are £0k, which is £0k against last year. MORELAND-LYNN, John is a Director of the company. Secretary FLEMONS, Graham Barry has been resigned. Secretary HINE, John Stanley has been resigned. Secretary MORELAND-LYNN, John has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary WILLIAMS, Beverley has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. Director WILLIAMS, Beverley has been resigned. The company operates in "Other food services".


polo relations Key Finiance

LIABILITIES £10.87k
-59%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MORELAND-LYNN, John
Appointed Date: 25 March 2003
61 years old

Resigned Directors

Secretary
FLEMONS, Graham Barry
Resigned: 01 December 2008
Appointed Date: 01 June 2005
Secretary
HINE, John Stanley
Resigned: 25 March 2003
Appointed Date: 30 March 2001
Secretary
MORELAND-LYNN, John
Resigned: 01 June 2005
Appointed Date: 25 March 2003
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Secretary
WILLIAMS, Beverley
Resigned: 30 March 2010
Appointed Date: 01 December 2008
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
WILLIAMS, Beverley
Resigned: 25 April 2005
Appointed Date: 30 March 2001
58 years old

POLO RELATIONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
13 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
10 May 2001
New secretary appointed
10 May 2001
Registered office changed on 10/05/01 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU
09 May 2001
Secretary resigned
09 May 2001
Director resigned
30 Mar 2001
Incorporation

POLO RELATIONS LIMITED Charges

26 May 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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