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POLYFLUFF LIMITED - Office N. 2092 - No. 1 Fore Street, London, EC2Y 5EJ, England, United Kingdom
Company Information
- Company registration number
- 05659135
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office N. 2092 - No. 1 Fore Street
- London
- EC2Y 5EJ
- England Office N. 2092 - No. 1 Fore Street, London, EC2Y 5EJ, England UK
Management
- Managing Directors
- EZIO GIOVANNI CARLO PETRALLI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Dissolved on
- 2016-12-20
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEARINGS & COMPONENTS ENTERPRISE (UK) LTD
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2011-12-20
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POLYFLUFF LIMITED Company Description
- POLYFLUFF LIMITED is a ltd registered in United Kingdom with the Company reg no 05659135. Its current trading status is "closed". It was registered 2005-12-20. It was previously called BEARINGS & COMPONENTS ENTERPRISE (UK) LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2011-12-20.It can be contacted at Office N. 2092 - No. 1 Fore Street .
Get POLYFLUFF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05659135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05659135#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR. EZIO GIOVANNI CARLO PETRALLI (2016-04-25) - AP01
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FIRST GAZETTE (2016-01-05) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2016-02-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAOLO RICCI (2016-04-25) - TM01
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM (2016-04-25) - AD01
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DISS40 (DISS40(SOAD)) (2016-03-01) - DISS40
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keyboard_arrow_right 2015
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30/06/15 FULL LIST (2015-06-30) - AR01
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20/03/15 FULL LIST (2015-03-20) - AR01
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17/03/15 FULL LIST (2015-03-17) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM (2014-03-04) - AD01
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APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTORS LIMITED (2014-03-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS (2014-03-04) - TM01
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DIRECTOR APPOINTED MR PAOLO RICCI (2014-03-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED (2014-03-04) - TM02
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM (2014-05-06) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-26) - AA
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REGISTERED OFFICE CHANGED ON 09/11/2014 FROM (2014-11-09) - AD01
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18/03/14 FULL LIST (2014-03-18) - AR01
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keyboard_arrow_right 2013
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20/12/13 FULL LIST (2013-12-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 (2013-08-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 (2013-05-29) - CH01
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20/12/12 FULL LIST (2013-03-27) - AR01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 02/11/2012 (2012-11-07) - RES01
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COMPANY NAME CHANGED BEARINGS & COMPONENTS ENTERPRISE (UK) LTD (2012-11-07) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM (2012-11-07) - TM01
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM (2012-11-07) - AD01
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM (2012-11-05) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-19) - AA
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM (2012-10-17) - AD01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-01-11) - SH10
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DIRECTOR APPOINTED MRS MIRIAM ELIZABETH PATRICIA LEWIS (2012-11-07) - AP01
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keyboard_arrow_right 2011
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20/12/11 FULL LIST (2011-12-28) - AR01
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ADOPT ARTICLES 27/07/2011 (2011-08-12) - RES01
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COMPANY NAME CHANGED POLYFLUFF LIMITED (2011-08-02) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-07) - AA
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20/12/10 FULL LIST (2011-01-04) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-03) - AA
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DIRECTOR APPOINTED MS. DALIA CHACHAM (2010-08-23) - AP01
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keyboard_arrow_right 2009
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-03) - SH10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-05) - AA
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20/12/09 FULL LIST (2009-12-24) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS (2008-12-30) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS (2007-12-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
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S80A AUTH TO ALLOT SEC 20/12/05 (2006-01-10) - ELRES
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-12-20) - NEWINC
