Polo-Clarke Limited

Company Name	Polo-Clarke Limited
Company Status	Dissolved
Company Number	05532911
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Simon Andrew Clarke
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2005(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	68 Oxberry Avenue London SW6 5SS

Director Name	Mr Mario Polo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Oxberry Avenue London SW6 5SS

Secretary Name	Mr Simon Andrew Clarke
Nationality	British
Status	Closed
Appointed	10 August 2005(same day as company formation)
Role	Surgeon
Correspondence Address	68 Oxberry Avenue London SW6 5SS

Location

Registered Address	68 Oxberry Avenue London SW6 5SS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	Application to strike the company off the register (3 pages)
21 June 2011	Application to strike the company off the register (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Secretary's details changed for Simon Andrew Clarke on 24 November 2009 (1 page)
2 September 2010	Director's details changed for Mario Polo on 1 January 2010 (2 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 100 (3 pages)
2 September 2010	Director's details changed for Mr Simon Andrew Clarke on 1 January 2010 (2 pages)
2 September 2010	Director's details changed for Mr Simon Andrew Clarke on 1 January 2010 (2 pages)
2 September 2010	Director's details changed for Mr Simon Andrew Clarke on 1 January 2010 (2 pages)
2 September 2010	Secretary's details changed for Simon Andrew Clarke on 24 November 2009 (1 page)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 100 (3 pages)
2 September 2010	Director's details changed for Mario Polo on 1 January 2010 (2 pages)
2 September 2010	Director's details changed for Mario Polo on 1 January 2010 (2 pages)
4 April 2010	Registered office address changed from 47 Moore Park Road Fulham London SW6 2HP on 4 April 2010 (1 page)
4 April 2010	Registered office address changed from 47 Moore Park Road Fulham London SW6 2HP on 4 April 2010 (1 page)
4 April 2010	Registered office address changed from 47 Moore Park Road Fulham London SW6 2HP on 4 April 2010 (1 page)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 August 2007	Return made up to 10/08/07; full list of members (2 pages)
17 August 2007	Return made up to 10/08/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Return made up to 10/08/06; full list of members (2 pages)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 10/08/06; full list of members (2 pages)
1 November 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
1 November 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
18 October 2005	Registered office changed on 18/10/05 from: flat d, 7 penywern road london united kingdom SW5 9TT (1 page)
18 October 2005	Registered office changed on 18/10/05 from: flat d, 7 penywern road london united kingdom SW5 9TT (1 page)
10 August 2005	Incorporation (14 pages)
10 August 2005	Incorporation (14 pages)

Polo-Clarke Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London