| Company Name | Polefield Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08923705 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Miss Michelle Moore |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Cherag Ali |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regus City Point 1 Ropemaker Street London EC2Y 9HT |
| Secretary Name | ACAL Offshore Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Correspondence Address | Regus City Point 1 Ropemaker Street London EC2Y 9HT |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Moore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Acal Offshore Services Ltd as a secretary on 29 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Acal Offshore Services Ltd as a secretary on 29 August 2014 (1 page) |
| 29 August 2014 | Appointment of Ms Michelle Moore as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Registered office address changed from C/O Acal Group Accountants Regus City Point 1 Ropemaker Street London EC2Y 9HT England to C/O Morris Associates 78 York Street London W1H 1DP on 29 August 2014 (1 page) |
| 29 August 2014 | Appointment of Ms Michelle Moore as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Current accounting period shortened from 31 March 2015 to 31 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from C/O Acal Group Accountants Regus City Point 1 Ropemaker Street London EC2Y 9HT England to C/O Morris Associates 78 York Street London W1H 1DP on 29 August 2014 (1 page) |
| 29 August 2014 | Current accounting period shortened from 31 March 2015 to 31 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Cherag Ali as a director on 29 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Cherag Ali as a director on 29 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|