| Company Name | Polemark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086659 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 7 months ago) |
| Dissolution Date | 17 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas Saxlund |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
| Secretary Name | Mr Preben Jensen Saxlund |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Rosebriars Esher Park Avenue Esher Surrey KT10 9NN |
Contact
| Website | polemark.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0531657 |
| Telephone region | Unknown |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Nicholas De Beauval Saxlund 99.00% Ordinary |
|---|---|
| 1 at £1 | Preben Jensen Saxlund 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,659 |
| Cash | £53 |
| Current Liabilities | £81,230 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 July 2008 | Delivered on: 29 July 2008 Persons entitled: Leavesdon Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account with initial deposit of £6,500.00. Outstanding |
|---|
Filing History
| 8 April 2020 | Liquidators' statement of receipts and payments to 19 February 2020 (16 pages) |
|---|---|
| 29 April 2019 | Liquidators' statement of receipts and payments to 19 February 2019 (14 pages) |
| 7 March 2018 | Registered office address changed from 135 Notting Hill Gate London W11 3LB England to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 March 2018 (2 pages) |
| 6 March 2018 | Statement of affairs (6 pages) |
| 6 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 March 2018 | Resolutions
|
| 15 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 February 2016 | Director's details changed for Mr Nicholas Saxlund on 20 December 2015 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Nicholas Saxlund on 20 December 2015 (2 pages) |
| 24 February 2016 | Registered office address changed from 40 Godfrey Street London SW3 3SX to 135 Notting Hill Gate London W11 3LB on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 40 Godfrey Street London SW3 3SX to 135 Notting Hill Gate London W11 3LB on 24 February 2016 (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Termination of appointment of Preben Jensen Saxlund as a secretary on 6 July 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Preben Jensen Saxlund as a secretary on 6 July 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 40 Godfrey Street London SW3 3SX on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 40 Godfrey Street London SW3 3SX on 17 December 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Preben Jensen Saxlund as a secretary on 6 July 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 8 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for Mr Nicholas Saxlund on 9 May 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Nicholas Saxlund on 9 May 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Nicholas Saxlund on 9 May 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Director's details changed for Nicholas Saxlund on 1 October 2012 (3 pages) |
| 6 November 2012 | Director's details changed for Nicholas Saxlund on 1 October 2012 (3 pages) |
| 6 November 2012 | Director's details changed for Nicholas Saxlund on 1 October 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Director's details changed for Nicholas Saxlund on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Nicholas Saxlund on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Nicholas Saxlund on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 26 March 2009 | Return made up to 09/10/08; full list of members (5 pages) |
| 26 March 2009 | Return made up to 09/10/08; full list of members (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 February 2008 | Return made up to 09/10/07; full list of members (6 pages) |
| 1 February 2008 | Return made up to 09/10/07; full list of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 09/10/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 09/10/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 May 2006 | Return made up to 09/10/05; full list of members
|
| 3 May 2006 | Return made up to 09/10/05; full list of members
|
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 May 2005 | Return made up to 09/10/04; full list of members (2 pages) |
| 17 May 2005 | Return made up to 09/10/04; full list of members (2 pages) |
| 13 December 2004 | Director's particulars changed (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 78 dolphin house smugglers way london SW18 1DF (1 page) |
| 13 December 2004 | Director's particulars changed (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 78 dolphin house smugglers way london SW18 1DF (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 7 November 2003 | Return made up to 09/10/03; full list of members
|
| 7 November 2003 | Return made up to 09/10/03; full list of members
|
| 29 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 3 November 2001 | Return made up to 09/10/01; full list of members
|
| 3 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 3 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 3 November 2001 | Return made up to 09/10/01; full list of members
|
| 9 October 2000 | Incorporation (15 pages) |
| 9 October 2000 | Incorporation (15 pages) |