| Company Name | Polyoid Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036086 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Adam B Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Priya Tulsiani |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2020(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 August 2022) |
| Role | Business Woman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Saffery Champness (Suisse) S.A Boulevard Georges-F 1204 Geneva Switzerland |
| Director Name | Adam Burgess |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Independent Consultant |
| Country of Residence | England |
| Correspondence Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
Location
| Registered Address | 12 Hay Hill London W1J 8NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Burgess 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2022 | Application to strike the company off the register (1 page) |
| 2 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 31 August 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 15 February 2021 | Amended micro company accounts made up to 31 May 2018 (4 pages) |
| 1 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 29 January 2021 | Confirmation statement made on 24 June 2020 with updates (5 pages) |
| 2 December 2020 | Cessation of Adam Burgess as a person with significant control on 27 February 2020 (1 page) |
| 7 August 2020 | Register inspection address has been changed from Polyoid Ltd Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to Polyoid Ltd 12 Hay Hill London W1J 8NR (1 page) |
| 6 August 2020 | Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to 12 Hay Hill London W1J 8NR on 6 August 2020 (1 page) |
| 6 August 2020 | Notification of Priya Tulsiani as a person with significant control on 27 February 2020 (2 pages) |
| 29 June 2020 | Appointment of Mrs Priya Tulsiani as a director on 27 February 2020 (2 pages) |
| 29 June 2020 | Termination of appointment of Adam Burgess as a director on 27 February 2020 (1 page) |
| 10 March 2020 | Previous accounting period shortened from 31 May 2020 to 29 February 2020 (1 page) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 5 July 2019 | Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to Polyoid Ltd Kemp House 152 - 160 City Road London EC1V 2NX (1 page) |
| 5 July 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 5 July 2019 | Director's details changed for Adam Burgess on 24 June 2019 (2 pages) |
| 5 July 2019 | Change of details for Adam Burgess as a person with significant control on 24 June 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Adam Burgess on 17 January 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Adam Burgess on 9 April 2019 (2 pages) |
| 2 July 2019 | Change of details for Adam Burgess as a person with significant control on 24 June 2019 (2 pages) |
| 2 July 2019 | Change of details for Adam Burgess as a person with significant control on 17 January 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from Grand Union House Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 5 July 2018 | Director's details changed for Adam Burgess on 5 July 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 12 June 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Grand Union House Kentish Town Road London NW1 9NX on 12 June 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Adam Burgess as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Adam Burgess as a person with significant control on 27 June 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 October 2016 | Register inspection address has been changed from 61 Flat 2, Telford Avenue London SW2 4XL England to 71-75 Shelton Street London WC2H 9JQ (1 page) |
| 20 October 2016 | Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ (1 page) |
| 20 October 2016 | Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ (1 page) |
| 20 October 2016 | Register inspection address has been changed from 61 Flat 2, Telford Avenue London SW2 4XL England to 71-75 Shelton Street London WC2H 9JQ (1 page) |
| 27 June 2016 | Register inspection address has been changed to 61 Flat 2, Telford Avenue London SW2 4XL (1 page) |
| 27 June 2016 | Register(s) moved to registered inspection location 61 Flat 2, Telford Avenue London SW2 4XL (1 page) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Register inspection address has been changed to 61 Flat 2, Telford Avenue London SW2 4XL (1 page) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Register(s) moved to registered inspection location 61 Flat 2, Telford Avenue London SW2 4XL (1 page) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 3 October 2014 | Company name changed adam b consulting LTD\certificate issued on 03/10/14
|
| 3 October 2014 | Company name changed adam b consulting LTD\certificate issued on 03/10/14
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|