POLYTROPON LIMITED
LONDON ARTEURASIA LIMITED

Hellopages » Greater London » Westminster » W1D 1LP

Company number 09022723
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1LP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of POLYTROPON LIMITED are www.polytropon.co.uk, and www.polytropon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Polytropon Limited is a Private Limited Company. The company registration number is 09022723. Polytropon Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Polytropon Limited is First Floor 104 108 Oxford Street London United Kingdom W1d 1lp. . HOGBENS DUNPHY SECRETARIES LTD is a Secretary of the company. FERNANDEZ-DEU, Ricardo is a Director of the company. Director MATERASSI, Luisa has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
HOGBENS DUNPHY SECRETARIES LTD
Appointed Date: 02 May 2014

Director
FERNANDEZ-DEU, Ricardo
Appointed Date: 04 May 2015
48 years old

Resigned Directors

Director
MATERASSI, Luisa
Resigned: 04 May 2015
Appointed Date: 02 May 2014
45 years old

POLYTROPON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

22 Jan 2016
Accounts for a dormant company made up to 31 May 2015
29 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

29 May 2015
Appointment of Mr Ricardo Fernandez-Deu as a director
...
... and 0 more events
29 May 2015
Director's details changed for Luisa Materassi on 9 April 2015
05 May 2015
Termination of appointment of Luisa Materassi as a director on 4 May 2015
05 May 2015
Appointment of Mr Ricardo Fernandez-Deu as a director on 4 May 2015
16 May 2014
Company name changed arteurasia LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution

02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted