| Company Name | Polinest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04719969 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years ago) |
| Dissolution Date | 16 October 2010 (13 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Alan Gerald Grant |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 October 2010) |
| Role | Company Director |
| Correspondence Address | 81c Oxford Gardens London W10 5UL |
| Director Name | Deon Ross Van Niekerk |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lavington Stables Van Dyke Close London SW15 3JH |
| Secretary Name | Alan Gerald Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 October 2010) |
| Role | Company Director |
| Correspondence Address | 81c Oxford Gardens London W10 5UL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,007 |
| Cash | £16,457 |
| Current Liabilities | £354,081 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2010 | Return of final meeting of creditors (1 page) |
| 16 July 2010 | Notice of final account prior to dissolution (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 139-141 watling street gillingham kent ME7 2YY (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 139-141 watling street gillingham kent ME7 2YY (1 page) |
| 23 January 2007 | Appointment of a liquidator (1 page) |
| 23 January 2007 | Appointment of a liquidator (1 page) |
| 19 April 2006 | Order of court to wind up (1 page) |
| 19 April 2006 | Order of court to wind up (1 page) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 September 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 4 August 2005 | Location of register of members (1 page) |
| 4 August 2005 | Location of register of members (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 July 2005 | S-div 10/06/05 (1 page) |
| 19 July 2005 | Ad 10/06/05--------- £ si [email protected]=42 £ ic 100/142 (2 pages) |
| 19 July 2005 | Ad 10/06/05--------- £ si [email protected]=42 £ ic 100/142 (2 pages) |
| 19 July 2005 | Particulars of contract relating to shares (4 pages) |
| 19 July 2005 | S-div 10/06/05 (1 page) |
| 19 July 2005 | Particulars of contract relating to shares (4 pages) |
| 1 July 2005 | Resolutions
|
| 1 July 2005 | Resolutions
|
| 25 June 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 1 August 2003 | Particulars of mortgage/charge (5 pages) |
| 1 August 2003 | Particulars of mortgage/charge (5 pages) |
| 3 June 2003 | Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2003 | Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 April 2003 | Incorporation (18 pages) |
| 2 April 2003 | Incorporation (18 pages) |