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POLYTHERM CO LTD - 72 NEW BOND STREET, LONDON, W1S 1RR, United Kingdom
Company Information
- Company registration number
- 04362904
- Country
- United Kingdom
- Registered Address
- 72 NEW BOND STREET
- LONDON
- W1S 1RR 72 NEW BOND STREET, LONDON, W1S 1RR UK
Management
- Managing Directors
- MARTIAL BLANC
- RENATO MURGIDA
- Company secretaries
- INCORPORATE SECRETARIAT LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-01-29
- Dissolved on
- 2009-09-08
- SIC/NACE
- 4532 - Insulation work activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
- Last Return Made Up To:
- 2008-01-29
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POLYTHERM CO LTD Company Description
- POLYTHERM CO LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04362904. It was registered 2002-01-29. It has declared SIC or NACE codes as "4532 - Insulation work activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-01-29.It can be contacted at 72 New Bond Street .
Get POLYTHERM CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polytherm Co Ltd - 72 NEW BOND STREET, LONDON, W1S 1RR, United Kingdom
- 2002-01-29
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-09-08) - GAZ2
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FIRST GAZETTE (2009-05-26) - GAZ1
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2008-10-22) - RES03
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-05-27) - 363s
keyboard_arrow_right 2007
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-02-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-15) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2007-02-15) - RES03
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-04) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2006-05-04) - RES03
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-04-28) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-06-10) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2005-06-07) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-07) - AA
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM: (2005-03-04) - 287
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM: (2005-01-31) - 287
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NEW SECRETARY APPOINTED (2005-01-31) - 288a
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SECRETARY RESIGNED (2005-01-31) - 288b
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-05) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2004-08-05) - RES03
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-09) - AA
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-03-05) - 363s
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-02-28) - 288a
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AD 29/01/02--------- (2002-02-07) - 88(2)R
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM: (2002-02-07) - 287
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NEW DIRECTOR APPOINTED (2002-02-07) - 288a
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NEW SECRETARY APPOINTED (2002-02-07) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 (2002-02-07) - 225
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SECRETARY RESIGNED (2002-02-01) - 288b
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DIRECTOR RESIGNED (2002-02-01) - 288b
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INCORPORATION DOCUMENTS (2002-01-29) - NEWINC
