| Company Name | Polyrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920470 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Akhtar Rashid Aziz |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1996(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 23 Fashion Street London E1 6PX |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1996(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 March 2001) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9EU |
| Director Name | Ashraf Abdul Aziz |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Fashion Street London E1 6PX |
| Director Name | Ashraf Aziz |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 83d Drewstead Road London SW16 1AX |
| Secretary Name | Sabina Abdul Aziz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Fashion Street London E1 6PX |
| Director Name | Sabina Rashid Aziz |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 83d Drewstead Road Streatham London Sw16 SW16 1AX |
| Director Name | Mohammad Hassan |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Griffiths Road Wimbledon London SW19 1ST |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 129a Brookwood Road London SW18 5BD |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 August 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Return made up to 19/04/97; no change of members
|
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | New director appointed (2 pages) |
| 22 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 20 evelyn road wimbledon london SW19 8NU (1 page) |
| 10 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 18 February 1996 | New director appointed (2 pages) |