Britton Polyian Limited

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dissolved

Britton Polyian Limited

00654622•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

30/03/1960

Company Age

66 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Britton Polyian Limited (00654622) is a private limited with share capital incorporated on 30/03/1960 (66 years old) and registered in london, SE12AF. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 30/03/1960
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andreas heigl
director
J
jonathan pallas
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-07-2019
Resolution
Category:Resolution
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Legacy
Category:Mortgage
Date:08-11-2010
Legacy
Category:Mortgage
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Move Registers To Sail Company
Category:Address
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Sail Address Company
Category:Address
Date:07-07-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Capital
Date:15-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Address
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Auditors Resignation Company
Category:Auditors
Date:01-06-2004
Legacy
Category:Mortgage
Date:29-05-2004
Legacy
Category:Mortgage
Date:29-05-2004
Legacy
Category:Mortgage
Date:27-05-2004
Legacy
Category:Mortgage
Date:27-05-2004
Auditors Resignation Company
Category:Auditors
Date:27-05-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Mortgage
Date:19-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Address
Date:12-10-2001
Legacy
Category:Annual Return
Date:01-08-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW73RD
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF