Polana Limited

Company Name	Polana Limited
Company Status	Dissolved
Company Number	05440124
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	23 August 2011 (12 years, 8 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	Mr Hasan Nadeem Naqvi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2005(6 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wanstead Lane Ilford Essex IG1 3SB

Secretary Name	Mr Hasan Nadeem Naqvi
Nationality	British
Status	Closed
Appointed	08 November 2005(6 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wanstead Lane Ilford Essex IG1 3SB

Director Name	Neelum Naqvi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wanstead Lane Ilford Essex IG1 3SB

Director Name	Vimal Patel
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 week, 5 days after company formation)
Appointment Duration	6 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	12 Wellfields Loughton Essex IG10 1NX

Director Name	Mr Manoj Kumar Saluja
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 week, 5 days after company formation)
Appointment Duration	6 months (resigned 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Alexandra Road Hounslow Middlesex TW3 4HN

Secretary Name	Vimal Patel
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 week, 5 days after company formation)
Appointment Duration	6 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	12 Wellfields Loughton Essex IG10 1NX

Director Name	Mr Nasir Mahmood Khan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(6 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grange Road Ilford Essex IG1 1EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 Wanstead Lane Ilford Essex IG1 3SB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£212,944
Current Liabilities	£178,660

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	Director's details changed for Neelum Naqvi on 1 November 2009 (2 pages)
16 July 2010	Director's details changed for Neelum Naqvi on 1 November 2009 (2 pages)
16 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2 (5 pages)
16 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2 (5 pages)
16 July 2010	Director's details changed for Neelum Naqvi on 1 November 2009 (2 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
19 May 2009	Return made up to 29/04/09; full list of members (3 pages)
19 May 2009	Return made up to 29/04/09; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 June 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 May 2008	Return made up to 29/04/08; full list of members (3 pages)
5 May 2008	Return made up to 29/04/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
30 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
11 May 2007	Return made up to 29/04/07; full list of members (2 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Return made up to 29/04/07; full list of members (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: 8 exchange way high chelmsford shopping centr chelmsford essex CM1 1XB (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 8 exchange way high chelmsford shopping centr chelmsford essex CM1 1XB (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
31 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2006	Return made up to 29/04/06; full list of members (7 pages)
20 March 2006	Registered office changed on 20/03/06 from: 16 grange road ilford essex IG1 1EU (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 16 grange road ilford essex IG1 1EU (1 page)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Registered office changed on 25/11/05 from: c/o haslers johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: c/o haslers johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
25 November 2005	Secretary resigned;director resigned (1 page)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	Secretary resigned;director resigned (1 page)
25 November 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 6-8 underwood street london N1 7JQ (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 6-8 underwood street london N1 7JQ (1 page)
29 April 2005	Incorporation (19 pages)
29 April 2005	Incorporation (19 pages)

Polana Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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