Polysindo (UK) Limited

Company Name	Polysindo (UK) Limited
Company Status	Dissolved
Company Number	02656057
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Rangaswamy Janarthanan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	02 October 1998(6 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	6 Dunadry Road Dunadry Antrim BT41 2RR Northern Ireland

Secretary Name	Jayadeva Gajanana Shenoy
Nationality	Indian
Status	Closed
Appointed	09 July 2002(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	26a Ruxley Lane West Ewell Surrey KT19 0JA

Director Name	Mr Christie Cherian
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 July 1993)
Role	Company Director
Correspondence Address	7 Drysdale Close Northwood Middlesex HA6 2YT

Director Name	Mr Marimutu Sinivasan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	2 years (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Jalan Tulung Agung No 14 Menteng Jakarta Indonesia

Secretary Name	Mr Christie Cherian
Nationality	Indian
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 July 1993)
Role	Company Director
Correspondence Address	7 Drysdale Close Northwood Middlesex HA6 2YT

Director Name	Mr Chandra Sekar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Oakleigh Park North London N20 94t

Secretary Name	Mr Chandra Sekar
Nationality	British
Status	Resigned
Appointed	17 July 1993(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Oakleigh Park North London N20 94t

Director Name	Dewi Sinivasan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	28 April 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	53a Oakleigh Park North London N20 9AT

Secretary Name	Sudhir Modi
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	86 Wise Lane Mill Hill London NW7 2RD

Director Name	Mr Manohar Mathur
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 October 2000)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	48 Howcroft Crescent London N3 1PB

Secretary Name	Mr Kishore Kantilal Naik
Nationality	British
Status	Resigned
Appointed	05 June 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Arnos Grove London N14 7AG

Location

Registered Address	C/O Kranfields Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,584,778
Gross Profit	£307,281
Cash	£10,013
Current Liabilities	£369,665

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
10 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
1 March 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
12 September 2007	Liquidators statement of receipts and payments (5 pages)
27 February 2007	Liquidators statement of receipts and payments (5 pages)
3 October 2006	Liquidators statement of receipts and payments (5 pages)
1 March 2006	Liquidators statement of receipts and payments (5 pages)
5 September 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Registered office changed on 28/02/03 from: unit 15D oakcroft road chessington surrey KT9 1RH (1 page)
27 February 2003	Appointment of a voluntary liquidator (1 page)
27 February 2003	Statement of affairs (5 pages)
27 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: northway house 5TH floor 1379 high road whetstone london N20 9LS (1 page)
4 February 2002	Full accounts made up to 31 December 1998 (14 pages)
4 February 2002	Full accounts made up to 31 December 1999 (14 pages)
4 February 2002	Full accounts made up to 31 December 2000 (14 pages)
24 January 2002	Return made up to 21/10/01; full list of members (6 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
22 December 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
5 December 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Return made up to 21/10/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 December 1997 (15 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 21/10/98; no change of members (4 pages)
9 February 1999	Director resigned (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 December 1997	Return made up to 21/10/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 September 1997	Registered office changed on 22/09/97 from: northway house 5TH floor 1379 high road whetstone london N20 9LS (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 116 baker street london W1M 1LB (1 page)
27 February 1997	Full accounts made up to 31 December 1995 (16 pages)
18 December 1996	Return made up to 21/10/96; full list of members (6 pages)
20 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1996	Nc inc already adjusted 26/09/95 (1 page)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 February 1996	New director appointed (2 pages)
13 February 1996	Registered office changed on 13/02/96 from: andrew murray and company unit 2 charles house bridge road southall middlesex UB2 4BD (1 page)
31 January 1996	Return made up to 21/10/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
6 July 1995	Full accounts made up to 31 December 1993 (15 pages)
12 April 1995	Auditor's resignation (6 pages)
30 March 1995	Return made up to 21/10/94; full list of members (8 pages)
17 March 1995	Registered office changed on 17/03/95 from: 35 st thomas street london SE1 9SN (1 page)
7 February 1994	Return made up to 21/10/93; full list of members (6 pages)
14 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 January 1993	Return made up to 21/10/92; full list of members (6 pages)
4 December 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 October 1991	Incorporation (16 pages)

Polysindo (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London