| Company Name | Polyoxetane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261422 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Dr Karlheinz Abt |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 April 2020(23 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Anni Hjorth Blum |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Maxine Roblin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Roger Martin Paul Blum |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 January 2011(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 September 2012) |
| Role | Digital Artist |
| Country of Residence | Germany |
| Correspondence Address | Riemannstrasse 11 D-10961 Berlin Germany |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | Anni Hjorth Blum 79.65% Ordinary |
|---|---|
| 100 at £1 | Timo Burgmeier 5.00% Ordinary |
| 60 at £1 | Stahlpartner Suelzle Gmbh 3.00% Ordinary |
| 60 at £1 | Thomas Wustefeld 3.00% Ordinary |
| 40 at £1 | Hermann Maurer 2.00% Ordinary |
| 32 at £1 | Klaus Dieter Baitz Aabr-gbr (German Civil Society) 1.60% Ordinary |
| 23 at £1 | Stefan Baron Bokrmk Gbr (German Civil Society) 1.15% Ordinary |
| 20 at £1 | Daniel Leavitt 1.00% Ordinary |
| 20 at £1 | Halvglott As 1.00% Ordinary |
| 10 at £1 | Andreas Baron 0.50% Ordinary |
| 10 at £1 | Ingrid Brauchle & Ralph Brauchle 0.50% Ordinary |
| 10 at £1 | Peter Knors 0.50% Ordinary |
| 10 at £1 | Thomas Muller 0.50% Ordinary |
| 10 at £1 | Wolfgang Engler 0.50% Ordinary |
| 2 at £1 | Dr Joerg-ullrich Braunisch & Mrs Ute Braunisch 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,220 |
| Cash | £218,544 |
| Current Liabilities | £7,491 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (3 pages) |
| 20 May 2020 | Termination of appointment of Maxine Roblin as a secretary on 20 May 2020 (1 page) |
| 1 May 2020 | Appointment of Dr Karlheinz Abt as a director on 28 April 2020 (2 pages) |
| 1 May 2020 | Termination of appointment of Anni Hjorth Blum as a director on 28 April 2020 (1 page) |
| 19 December 2019 | Change of details for Mrs Anni Hjorth Blum as a person with significant control on 18 December 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 11 December 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 16 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 3 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 28 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 28 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Director's details changed for Anni Hjorth Blum on 2 October 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Anni Hjorth Blum on 2 October 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Anni Hjorth Blum on 2 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Anni Hjorth Blum on 13 September 2010 (2 pages) |
| 1 October 2012 | Termination of appointment of Roger Blum as a director (1 page) |
| 1 October 2012 | Termination of appointment of Roger Blum as a director (1 page) |
| 1 October 2012 | Director's details changed for Anni Hjorth Blum on 13 September 2010 (2 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 11 January 2012 | Secretary's details changed for Maxine Roblin on 9 October 2011 (1 page) |
| 11 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Secretary's details changed for Maxine Roblin on 9 October 2011 (1 page) |
| 11 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Secretary's details changed for Maxine Roblin on 9 October 2011 (1 page) |
| 11 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 8 February 2011 | Appointment of Roger Martin Paul Blum as a director (3 pages) |
| 8 February 2011 | Appointment of Roger Martin Paul Blum as a director (3 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 20 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 4 November 2009 | Director's details changed for Anni Hjorth Blum on 9 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anni Hjorth Blum on 9 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Anni Hjorth Blum on 9 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 21 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 7 March 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 13 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 18 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 09/10/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 09/10/03; full list of members (6 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 23 December 2002 | Return made up to 09/10/02; full list of members
|
| 23 December 2002 | Return made up to 09/10/02; full list of members
|
| 19 December 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 14 January 2002 | Ad 05/07/01--------- £ si 25@1 (2 pages) |
| 14 January 2002 | Ad 05/07/01--------- £ si 25@1 (2 pages) |
| 5 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 24 August 2001 | Resolutions
|
| 24 August 2001 | Resolutions
|
| 24 August 2001 | Ad 03/07/01--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 24 August 2001 | Ad 03/07/01--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 24 August 2001 | Particulars of contract relating to shares (3 pages) |
| 24 August 2001 | Particulars of contract relating to shares (3 pages) |
| 23 February 2001 | Return made up to 09/10/00; full list of members (5 pages) |
| 23 February 2001 | Return made up to 09/10/00; full list of members (5 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 28 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 28 April 1999 | Full accounts made up to 31 October 1997 (6 pages) |
| 28 April 1999 | Full accounts made up to 31 October 1997 (6 pages) |
| 28 April 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 13 November 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 13 November 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 31 corsham street london N1 6DR (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New secretary appointed (1 page) |
| 23 October 1996 | New secretary appointed (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 31 corsham street london N1 6DR (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Incorporation (18 pages) |
| 9 October 1996 | Incorporation (18 pages) |