| Company Name | Polventure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539605 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Hubert Bienias |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 28 Grange Park London W5 3PS |
| Secretary Name | Joanna Bienias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 November 2010) |
| Role | Secretary |
| Correspondence Address | Flat 4 28 Grange Park London W5 3PS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 December 2009 | Previous accounting period extended from 31 August 2009 to 31 October 2009 (4 pages) |
| 14 December 2009 | Previous accounting period extended from 31 August 2009 to 31 October 2009 (4 pages) |
| 28 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 19 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page) |
| 28 October 2005 | New secretary appointed (1 page) |
| 28 October 2005 | New secretary appointed (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page) |
| 28 October 2005 | New secretary appointed (1 page) |
| 28 October 2005 | New secretary appointed (1 page) |
| 18 August 2005 | Incorporation (9 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Incorporation (9 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |