Company NamePolka Dot Collective Limited
Company StatusDissolved
Company Number07240124
CategoryPrivate Limited Company
Incorporation Date30 April 2010(13 years, 12 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMrs Jill Carin Adams
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2010(same day as company formation)
RoleFounder
Country of ResidenceUnited Kingdom
Correspondence Address11a Colbeck Mews
London
SW7 4LX
Director NameMr Kevin Martin Adams
Date of BirthOctober 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed30 April 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Colbeck Mews
London
SW7 4LX
Director NameMr Mark Fallows
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(same day as company formation)
RoleAdvertising & Media
Country of ResidenceUnited Kingdom
Correspondence Address27 Chalcot Square
London
NW1 8YA
Director NameMr Angus Warwick Penman
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address7 Red Anchor Close
London
SW3 5DW

Location

Registered Address11a Colbeck Mews
London
SW7 4LX
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 June 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
(4 pages)
26 June 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
(4 pages)
25 January 2012Termination of appointment of Mark Fallows as a director on 24 January 2012 (1 page)
25 January 2012Termination of appointment of Mark Fallows as a director (1 page)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 September 2011Termination of appointment of Mark Fallows as a director on 24 January 2012 (1 page)
5 September 2011Termination of appointment of Mark Fallows as a director (1 page)
25 July 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
20 May 2011Termination of appointment of Angus Penman as a director (1 page)
20 May 2011Termination of appointment of Angus Penman as a director (1 page)
13 September 2010Registered office address changed from 7 Red Anchor Close London SW3 5DW England on 13 September 2010 (1 page)
13 September 2010Registered office address changed from 7 Red Anchor Close London SW3 5DW England on 13 September 2010 (1 page)
30 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
30 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)