| Company Name | Polyplastic (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02119676 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1987(37 years, 1 month ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Michael Raymond Mitzman |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(6 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 October 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Avenue Radlett Hertfordshire WD7 7DJ |
| Director Name | Giulio Ettore Zucchi |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(6 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 October 2009) |
| Role | Sales Executive |
| Correspondence Address | La Cantina Mexicana Cuesta Del Reoregio 1800 Granada Spain |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 27 October 2009) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
| Director Name | Silvio Zucchi |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 09 December 2007) |
| Role | Company Director |
| Correspondence Address | L Annonciades 17 Avenue De L Annonciade Monte Carlo Monaco |
Location
| Registered Address | 12 Red Lion Square London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£208,703 |
| Current Liabilities | £340,356 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 22 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 25 November 2008 | Amended accounts made up to 30 June 2007 (9 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 14 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 7 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 10 February 2003 | Return made up to 14/12/02; full list of members
|
| 21 May 2002 | Registered office changed on 21/05/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members
|
| 16 August 2001 | Amended accounts made up to 30 June 2000 (9 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 15 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 22 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 21 June 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 7 May 1998 | Full accounts made up to 30 June 1996 (5 pages) |
| 30 December 1997 | Return made up to 14/12/97; no change of members (8 pages) |
| 6 August 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 16 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 26 January 1988 | Allotment of shares (2 pages) |