Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > POLEX TRADE LIMITED
Company Information for POLEX TRADE LIMITED
1 KNIGHTRIDER COURT, LONDON, EC4V,
|
Company Registration Number
 04732583 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Polex Trade Ltd
POLEX TRADE LIMITED was founded on 2003-04-13 and had its registered office in 1 Knightrider Court. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POLEX TRADE LIMITED | |
| Legal Registered Office | |
| 1 KNIGHTRIDER COURT LONDON | |
Filing Information
| Company Number | 04732583 | |
|---|---|---|
| Date formed | 2003-04-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 22:02:00 |
| Companies House |
|
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Company Officers of POLEX TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORNHILL SERVICES LIMITED |
||
ALAN CABLE |
||
CORNHILL DIRECTORS LIMITED |
||
FIRST CLIFTON NOMINEES LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMITY MANAGERS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2018-01-29 | Active | |
| KELSEY & TASKER CORPORATION LIMITED | Company Secretary | 2017-12-28 | CURRENT | 2017-12-28 | Active - Proposal to Strike off | |
| ZINC SUPPLIERS TRADING LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| UVITE LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
| NORTH STAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| UNIQUE SOLAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| MATELOT CONSULTANCY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| PANASIA ALUMINIUM (UK) LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
| LONUS TRADING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-03-28 | |
| PYRENE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| VICTORY OAK LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| ICONISUS ADVERTISING LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-10-04 | |
| FIBER TELECOM HOLDING PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-06-28 | |
| TEC TELECOM PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
| 9STARS RIVIERA LTD. | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-03-01 | |
| PROFESSIONAL REPRESENTATION NETWORK LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-05-16 | Converted / Closed | |
| IXION CARS LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-11-15 | |
| AETHEL MINING PORTUGAL LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| RUSHMORE INVESTMENT COMPANY LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2017-01-24 | |
| GLOBE WISE MARKETING LTD | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| KMS TECHNIC INTERNATIONAL LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| AESTIN MANAGEMENT LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-12-30 | |
| THE PRIME ENERGIZE HOLDING LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-06 | Active | |
| NEON INVESTMENTS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-10-03 | Dissolved 2017-03-14 | |
| REXXON TRADING LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
| HARRIS BAY LIMITED | Company Secretary | 2010-05-07 | CURRENT | 2009-08-18 | Dissolved 2017-07-04 | |
| MTC EUROPEAN BUSINESS AND CONSULTING LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-05-22 | Active | |
| MILLENIUM ADVISOR LTD | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
| GOLDEN MIDDLEWAY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
| INSULAR DEVELOPMENT SERVICES LTD | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2017-11-07 | |
| VERDURE ENERGY SERVICES LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2013-08-20 | |
| SOLEXIM LTD. | Company Secretary | 2007-07-27 | CURRENT | 2007-03-28 | Dissolved 2015-08-04 | |
| OAKLAND INVESTMENT COMPANY LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2014-06-07 | |
| LILYBRIDGE ENTERPRISES LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-10-20 | |
| JOHNSON CENTRAL TRADING LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-10-29 | |
| GENPHARMA LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-07-29 | |
| ABBEYCROSS UK 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 | |
| ABBEYCROSS UK 2 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 | |
| CHIRMOYA HOLDING LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-10-14 | |
| KANZ LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-09-24 | Active | |
| FREEDOM UNIVERSE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2014-06-17 | |
| CONDOR RIDGE LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1996-05-02 | Active | |
| BLUE ROOSTER LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1999-01-29 | Active | |
| MOURAVIEFF-APOSTOL LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1998-02-19 | Active | |
| WORLD YACHT TRADING LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2001-02-28 | Active | |
| ACACIA HEALTH LTD | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2017-09-19 | |
| PAVILLION ENTERPRISES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| COOL BLUE PROPERTIES LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
| DEEP BLUE VENTURES LIMITED | Director | 2013-09-13 | CURRENT | 2013-07-04 | Dissolved 2015-02-17 | |
| ZEMED ENTERPRISES LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-04-28 | |
| LANGLEY FALLS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2014-06-03 | |
| GENESIS ALLIANCE LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2013-10-01 | |
| HEARTEN CAPITAL LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2013-09-03 | |
| POLYECO (UK) LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2015-03-17 | |
| CODICOTE TERRACE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2014-06-10 | |
| VERDURE ENERGY SERVICES LIMITED | Director | 2010-05-10 | CURRENT | 2008-01-10 | Dissolved 2013-08-20 | |
| JOHNSON CENTRAL TRADING LIMITED | Director | 2008-10-30 | CURRENT | 2007-06-06 | Dissolved 2013-10-29 | |
| ZINC SUPPLIERS TRADING LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| NORTH STAR INTERNATIONAL TRADING LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| UNIQUE SOLAR INTERNATIONAL TRADING LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| DRAGON MARKETING LTD. | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| VICTORY OAK LIMITED | Director | 2014-10-01 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| TEC TELECOM PLC | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
| ILS ESTATES (UK) LIMITED | Director | 2013-10-24 | CURRENT | 2005-10-17 | Active | |
| KMS TECHNIC INTERNATIONAL LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| MILLENIUM ADVISOR LTD | Director | 2010-04-08 | CURRENT | 2008-12-23 | Active | |
| HARRIS BAY LIMITED | Director | 2010-03-11 | CURRENT | 2009-08-18 | Dissolved 2017-07-04 | |
| INSULAR DEVELOPMENT SERVICES LTD | Director | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2017-11-07 | |
| VERDURE ENERGY SERVICES LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2013-08-20 | |
| CHIRMOYA HOLDING LTD | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-10-14 | |
| PRIME MANAGERS LIMITED | Director | 2004-11-04 | CURRENT | 2004-11-04 | Dissolved 2016-03-22 | |
| FREEDOM UNIVERSE LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2014-06-17 | |
| ACACIA HEALTH LTD | Director | 2004-01-15 | CURRENT | 2002-07-03 | Dissolved 2017-09-19 | |
| PAVILLION ENTERPRISES LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| COOL BLUE PROPERTIES LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/14 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 13/12/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 13/12/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AR01 | 28/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/12 FULL LIST | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST CLIFTON NOMINEES LIMITED / 28/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 28/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 28/01/2010 | |
| AR01 | 13/04/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ALAN RONALD OLIVER CABLE | |
| RES01 | ADOPT MEM AND ARTS 30/09/2008 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to POLEX TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POLEX TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLEX TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of POLEX TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLEX TRADE LIMITED
Income
Government Income
We have not found government income sources for POLEX TRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as POLEX TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLEX TRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLEX TRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POLEX TRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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