Company NamePolemade Limited
Company StatusDissolved
Company Number03114570
CategoryPrivate Limited Company
Incorporation Date17 October 1995(28 years, 6 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameBoaz Dinowitz
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1995(4 weeks after company formation)
Appointment Duration2 years, 9 months (closed 18 August 1998)
RoleCompany Director
Correspondence Address41 Sunny Gardens Road
London
NW4 1SL
Secretary NameDon Broodie
NationalityBritish
StatusClosed
Appointed14 November 1995(4 weeks after company formation)
Appointment Duration2 years, 9 months (closed 18 August 1998)
RoleCompany Director
Correspondence Address42 Ajax House
Old Bethnal Green Road
London
E2 6QY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address11 Edgwarebury Lane
Edgware
Middx
HA8 8LH
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
13 February 1997Return made up to 17/10/96; full list of members (6 pages)
20 November 1995Secretary resigned;new secretary appointed (2 pages)
20 November 1995Director resigned;new director appointed (2 pages)
16 November 1995Registered office changed on 16/11/95 from: 120 east road london N1 6AA (1 page)
17 October 1995Incorporation (28 pages)