| Company Name | Poleon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04159945 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2001(23 years, 2 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1810 | Manufacture of leather clothes |
| SIC 14110 | Manufacture of leather clothes |
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | Uwe Haiss |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Lyndhurst Grove London SE15 5AH |
| Secretary Name | Lynne Dweena Joan Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 316 Queens Road London SE14 5JN |
| Secretary Name | Graym Malcolm McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 102 Gilbert House The Barbican London EC2Y 8BD |
| Director Name | David Gregory Barns |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 82 Lyndhurst Grove London SE15 5AH |
| Secretary Name | Oliver Gordon Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 2005) |
| Role | Company Director |
| Correspondence Address | 82 Lyndhurst Grove London SE15 5AH |
Location
| Registered Address | 330 Kennington Lane London SE11 5HY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit 226 camberwell business centre 99-102 lomond grove london SE5 7HN (1 page) |
| 7 August 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 1 August 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 10 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | New secretary appointed (1 page) |
| 4 May 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 24 April 2003 | Ad 30/04/02--------- £ si 100@1 (2 pages) |
| 11 April 2003 | Return made up to 14/02/03; full list of members
|
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: unit 212 bon marche centre 241-251 ferndale road london SW9 8BJ (1 page) |
| 11 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 14 February 2002 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: unit 315 241-251 ferndale road london SW9 8BJ (1 page) |
| 23 May 2001 | Secretary's particulars changed (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 13 cole house baylis road london SE1 7AZ (2 pages) |
| 14 February 2001 | Incorporation (18 pages) |