Company NamePolyston UK Limited
Company StatusDissolved
Company Number06364582
CategoryPrivate Limited Company
Incorporation Date7 September 2007(16 years, 7 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)

Directors

Director NameNadezda Kloboukova
Date of BirthMarch 1982 (Born 42 years ago)
NationalityCzech
StatusClosed
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address23 East Street
Chesham
Bucks
HP5 1DG
Secretary NamePetr Klobouk
NationalityCzech
StatusClosed
Appointed29 September 2007(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 30 June 2009)
RoleCompany Director
Correspondence Address23 East Street
Chesham
Buckinghamshire
HP5 1DG
Secretary NameJuraj Egresi
NationalityBritish
StatusResigned
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address21 White Hill Court
Broad Street
Chesham
Bucks
HP5 3DY

Location

Registered Address56 Tavistock Place
London
WC1H 9RG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
13 February 2008Registered office changed on 13/02/08 from: 23 east street chesham bucks HP5 1DG (1 page)
13 February 2008Location of register of members (1 page)
13 February 2008Location of register of members (1 page)
5 October 2007New secretary appointed (1 page)
2 October 2007Secretary resigned (1 page)
7 September 2007Incorporation (12 pages)