| Company Name | Polypex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01922442 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1985(38 years, 10 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Capt Surendra Govind Nayar |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Woodberry Avenue Harrow Middlesex HA2 6AU |
| Secretary Name | Capt Surendra Nayar |
|---|---|
| Status | Closed |
| Appointed | 08 April 2011(25 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 04 May 2021) |
| Role | Company Director |
| Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
| Director Name | Mrs Veenu Surendra Nayar |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 08 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Woodberry Avenue Harrow Middlesex HA2 6AU |
| Secretary Name | Mrs Veenu Surendra Nayar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 08 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Woodberry Avenue Harrow Middlesex HA2 6AU |
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Captain Surendra Govind Nayar 50.00% Ordinary |
|---|---|
| 50 at £1 | Sapna Nayar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2021 | Application to strike the company off the register (1 page) |
| 11 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 January 2018 | Notification of Sapna Nayar as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 1 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Termination of appointment of Veenu Nayar as a director (1 page) |
| 30 August 2011 | Termination of appointment of Veenu Nayar as a director (1 page) |
| 12 July 2011 | Registered office address changed from Bridle End 1C Cheney Street Pinner Middlesex HA5 2TL on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from Bridle End 1C Cheney Street Pinner Middlesex HA5 2TL on 12 July 2011 (1 page) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Termination of appointment of Veenu Nayar as a secretary (1 page) |
| 16 May 2011 | Termination of appointment of Veenu Nayar as a secretary (1 page) |
| 16 May 2011 | Appointment of Captain Surendra Nayar as a secretary (1 page) |
| 16 May 2011 | Appointment of Captain Surendra Nayar as a secretary (1 page) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Captain Surendra Govind Nayar on 1 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mrs Veenu Surendra Nayar on 1 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mrs Veenu Surendra Nayar on 1 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Mrs Veenu Surendra Nayar on 1 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Captain Surendra Govind Nayar on 1 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Captain Surendra Govind Nayar on 1 December 2009 (2 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 10 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 5 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 5 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 25 woodberry avenue harrow middlesex HA2 6AU (2 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 25 woodberry avenue harrow middlesex HA2 6AU (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 8 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 13 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 26 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 6 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 18 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 21 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 29/12/96; no change of members
|
| 7 January 1997 | Return made up to 29/12/96; no change of members
|
| 5 November 1996 | Registered office changed on 05/11/96 from: 80 stag lane edgware middlesex HA8 5LP (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 80 stag lane edgware middlesex HA8 5LP (1 page) |
| 7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 26 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |