| Company Name | Polycarbous Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06655480 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bhumi Raj Giri |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Nepali |
| Status | Closed |
| Appointed | 01 September 2011(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Homer Street London W1H 4NP |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Mr Monir Fahmy |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Mapeshill Place London NW2 5LA |
| Secretary Name | Nevine George Yanni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Mapeshill Place Cricklewood London NW2 5LA |
Location
| Registered Address | 3 Homer Street London W1H 4NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bhumi Raj Giri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,615 |
| Cash | £1,225 |
| Current Liabilities | £1,620 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | Termination of appointment of Monir Fahmy as a director on 1 September 2011 (1 page) |
| 10 July 2012 | Registered office address changed from 17 Mapeshill Place London NW2 5LA England on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 17 Mapeshill Place London NW2 5LA England on 10 July 2012 (1 page) |
| 10 July 2012 | Termination of appointment of Monir Fahmy as a director on 1 September 2011 (1 page) |
| 10 July 2012 | Termination of appointment of Monir Fahmy as a director on 1 September 2011 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 February 2012 | Appointment of Bhumi Raj Giri as a director on 1 September 2011 (2 pages) |
| 9 February 2012 | Appointment of Bhumi Raj Giri as a director on 1 September 2011 (2 pages) |
| 9 February 2012 | Appointment of Bhumi Raj Giri as a director on 1 September 2011 (2 pages) |
| 8 February 2012 | Registered office address changed from 28a Sylvia Gardens Wembley Middlesex HA9 6HR United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 17 Mapeshill Place London NW2 5LA Uk on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 17 Mapeshill Place London NW2 5LA Uk on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 28a Sylvia Gardens Wembley Middlesex HA9 6HR United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 17 Mapeshill Place London NW2 5LA Uk on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 28a Sylvia Gardens Wembley Middlesex HA9 6HR United Kingdom on 8 February 2012 (1 page) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | Termination of appointment of Neveen Yanne as a secretary (1 page) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Termination of appointment of Neveen Yanne as a secretary (1 page) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 9 November 2009 | Full accounts made up to 31 July 2009 (3 pages) |
| 9 November 2009 | Full accounts made up to 31 July 2009 (3 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (9 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (9 pages) |
| 4 August 2008 | Secretary appointed neveen yanne (2 pages) |
| 4 August 2008 | Director appointed monir fahmy (2 pages) |
| 4 August 2008 | Director appointed monir fahmy (2 pages) |
| 4 August 2008 | Secretary appointed neveen yanne (2 pages) |
| 24 July 2008 | Appointment terminated director laurence adams (1 page) |
| 24 July 2008 | Incorporation (14 pages) |
| 24 July 2008 | Incorporation (14 pages) |
| 24 July 2008 | Appointment terminated director laurence adams (1 page) |