| Company Name | Polix Limited |
|---|---|
| Director | Helen Ruth Donoghue |
| Company Status | Active |
| Company Number | 04555164 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Helen Ruth Donoghue |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Parliamentary Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
| Secretary Name | Michael John Hale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2004(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
| Director Name | Mr Christopher March |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Cd3 |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Lodge Farmhouse Lodge Lane Clifton Preston PR4 0YA |
| Secretary Name | Joanna Barbara March |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Lodge Farmhouse Lodge Lane Clifton Preston Lancashire PR4 0YA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Church House Great Smith Street London SW1P 3AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Helen Ruth Donoghue 60.00% Ordinary |
|---|---|
| 40 at £1 | Christopher March 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 21 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 3 August 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 14 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Director's details changed for Miss Helen Ruth Donoghue on 8 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Miss Helen Ruth Donoghue on 8 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Director's details changed for Miss Helen Ruth Donoghue on 8 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Secretary's details changed for Michael John Hale on 7 October 2011 (1 page) |
| 7 October 2011 | Secretary's details changed for Michael John Hale on 7 October 2011 (1 page) |
| 7 October 2011 | Secretary's details changed for Michael John Hale on 7 October 2011 (1 page) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Miss Helen Ruth Donoghue on 7 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Miss Helen Ruth Donoghue on 7 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Miss Helen Ruth Donoghue on 7 October 2009 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 18 December 2007 | Return made up to 07/10/07; no change of members
|
| 18 December 2007 | Return made up to 07/10/07; no change of members
|
| 18 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 1 millbank london SW1E 3JZ (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 1 millbank london SW1E 3JZ (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 November 2005 | Return made up to 07/10/05; no change of members (6 pages) |
| 16 November 2005 | Return made up to 07/10/05; no change of members (6 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Return made up to 07/10/04; no change of members (6 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Return made up to 07/10/04; no change of members (6 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 24 December 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2004 | Return made up to 07/10/03; full list of members (7 pages) |
| 23 July 2004 | Return made up to 07/10/03; full list of members (7 pages) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2002 | Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 7 October 2002 | Incorporation (16 pages) |
| 7 October 2002 | Incorporation (16 pages) |