| Company Name | Polo Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03986619 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 11 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | 130 Homerton High Street Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Henry Kamal Raymin |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Abbots House St Mary Abbots Terrace London W14 8NU |
| Director Name | Mr Emil Ely Mazin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Edgeworth Avenue Hendon London NW4 4EX |
| Secretary Name | Emil Ely Mazin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Edgeworth Avenue Hendon London NW4 4EX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1st Floor 109 Gloucester Road London SW7 4SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Emil Ely Mazin 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Kamal Raymin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,351 |
| Cash | £2,481 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 26 June 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT United Kingdom on 29 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT United Kingdom on 29 January 2013 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 May 2012 | Registered office address changed from 194 Shoreditch High Street London E1 6LG on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT England on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT England on 16 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Registered office address changed from 194 Shoreditch High Street London E1 6LG on 16 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (10 pages) |
| 29 June 2010 | Director's details changed for Emil Ely Mazin on 5 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Emil Ely Mazin on 5 May 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Emil Ely Mazin on 5 May 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Emil Ely Mazin on 5 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (10 pages) |
| 29 June 2010 | Secretary's details changed for Emil Ely Mazin on 5 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (10 pages) |
| 29 June 2010 | Director's details changed for Emil Ely Mazin on 5 May 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 June 2009 | Return made up to 05/05/09; full list of members (10 pages) |
| 4 June 2009 | Return made up to 05/05/09; full list of members (10 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 June 2008 | Return made up to 05/05/08; full list of members (7 pages) |
| 5 June 2008 | Return made up to 05/05/08; full list of members (7 pages) |
| 9 May 2008 | Director's change of particulars / henry raymin / 06/05/2008 (1 page) |
| 9 May 2008 | Director and secretary's change of particulars / emil mazin / 06/05/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / henry raymin / 06/05/2008 (1 page) |
| 9 May 2008 | Director and secretary's change of particulars / emil mazin / 06/05/2008 (1 page) |
| 22 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 July 2007 | Return made up to 05/05/07; full list of members (7 pages) |
| 13 July 2007 | Return made up to 05/05/07; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 11-12 southcombe street london W14 0RA (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 11-12 southcombe street london W14 0RA (1 page) |
| 8 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 19 August 2004 | Amended accounts made up to 31 May 2003 (6 pages) |
| 19 August 2004 | Amended accounts made up to 31 May 2003 (6 pages) |
| 15 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Return made up to 05/05/03; full list of members
|
| 16 May 2003 | Return made up to 05/05/03; full list of members
|
| 10 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 20 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 7 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 19 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 14 August 2000 | Company name changed 130 homerton high street LIMITED\certificate issued on 15/08/00 (2 pages) |
| 14 August 2000 | Company name changed 130 homerton high street LIMITED\certificate issued on 15/08/00 (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Incorporation (16 pages) |
| 5 May 2000 | Incorporation (16 pages) |