Dissolved
Dissolved 2013-10-29
Company Information for POLYTECH ENGINEERING LIMITED
LONDON, UNITED KINGDOM, W1H,
|
Company Registration Number
02092627
Private Limited Company
Dissolved Dissolved 2013-10-29 |
Company Name | ||
---|---|---|
POLYTECH ENGINEERING LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 02092627 | |
---|---|---|
Date formed | 1987-01-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-10-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 03:11:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLYTECH ENGINEERING P.C. | PO BOX 273 Nassau GREENVALE NY 11548 | Active | Company formed on the 2011-08-23 | |
POLYTECH ENGINEERING, INC. | 299 E LIVINGSTON AVE - COLUMBUS OH 432155760 | Active | Company formed on the 1997-06-06 | |
POLYTECH ENGINEERING SERVICES | SIGLAP DRIVE Singapore 456192 | Dissolved | Company formed on the 2010-05-03 | |
POLYTECH ENGINEERING LIMITED | Unknown | Company formed on the 2014-08-01 | ||
POLYTECH ENGINEERING LIMITED | Dissolved | Company formed on the 2003-08-20 | ||
POLYTECH ENGINEERING, INC. | 461 KINGSLEY AVENUE, ORANGE PARK FL 32073 | Inactive | Company formed on the 1973-02-21 | |
POLYTECH ENGINEERING INC | California | Unknown | ||
POLYTECH ENGINEERING INCORPORATED | Michigan | UNKNOWN | ||
POLYTECH ENGINEERING LTD | 4 Halifax Street 163-167 KING STREET Ashton-Under-Lyne OL6 8PQ | Active - Proposal to Strike off | Company formed on the 2020-08-19 |
Officer | Role | Date Appointed |
---|---|---|
HASSAN NOORALI SAYANI |
||
VASUDEVAN SUBRAMANIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOORALI RASHID SAYANI |
Company Secretary | ||
ANURUCK PHOTONG |
Director | ||
ANIL PRAKASH LOHIA |
Director | ||
MOHANLAL LOHIA |
Director | ||
SEEMA LOHIA |
Director | ||
SRI PRAKASH LOHIA |
Director | ||
RAMESH KUMAR NARSINGHPURA |
Director | ||
NAVRANGRAI LOHIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMAN FINANCE LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
WATERMAN PROPERTIES LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-08-10 | Dissolved 2015-06-09 | |
WATERMAN CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-07-19 | Liquidation | |
TONATEX LIMITED | Company Secretary | 1995-11-29 | CURRENT | 1987-01-22 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 27/12/12 STATEMENT OF CAPITAL;GBP 2;USD 40000 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASUDEVAN SUBRAMANIAN / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN NOORALI SAYANI / 01/05/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOORALI SAYANI | |
AR01 | 01/11/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUITE 6 ROSSETTI HOUSE 06-110 HALLAM STREET LONDON W1W 5HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/11/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR VASUDEVAN SUBRAMANIAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANURUCK PHOTONG | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SUITE 7 DUNCAN HOUSE 86 PORTLAND PLACE LONDON W1B 1NU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: SUITE 6 ROSSETTI HOUSE 106-110 HALLAM STREET LONDON W1N 5LX | |
CERTNM | COMPANY NAME CHANGED COBWORTH LIMITED CERTIFICATE ISSUED ON 04/04/02 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 20 OLD BAILEY LONDON EC4M 7JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT OF TIME DEPOSIT | Outstanding | AMERICAN EXPRESS BANK LTD. | |
THIRD PARTY LETTER OF SET OFF | Outstanding | AMERICAN EXPRESS BANK LTD. | |
THIRD PARTY LETTER OF SET OFF | Outstanding | AMERICAN EXPRESS BANK LTD | |
PLEDGE AGREEMENT OF TIME DEPOSIT | Outstanding | AMERICAN EXPRESS BANK LTD | |
PLEDGE AGREEMENT OF TIME DEPOSIT | Outstanding | AMERICAN EXPRESS BANK LTD | |
THIRD PARTY LETTER OF SET OFF | Outstanding | AMERICAN EXPRESS BANK LTD |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as POLYTECH ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | POLYTECH ENGINEERING LIMITED | Event Date | 2012-02-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |