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POLYMATICA EUROPE LTD - 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD, United Kingdom
Company Information
- Company registration number
- 09159678
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 113 Altwood Road
- Maidenhead
- Berkshire
- SL6 4QD
- England 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD, England UK
Management
- Managing Directors
- VOROTYNTSEV, Ilya
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-04
- Dissolved on
- 2020-10-06
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Director Roman Raevsky
- Mr Sergey Gordeev
- Mr Roman Raevsky
- -
- Mr Sergey Gordeev
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2019-08-18
- Last Date: 2018-08-04
✓
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POLYMATICA EUROPE LTD Company Description
- POLYMATICA EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 09159678. Its current trading status is "closed". It was registered 2014-08-04. It has declared SIC or NACE codes as "62012". It has 1 director It can be contacted at 113 Altwood Road .
Get POLYMATICA EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polymatica Europe Ltd - 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD, United Kingdom
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https://www.kompany.co.uk/p/uk/09159678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09159678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09159678#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 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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gazette-notice-voluntary (2020-05-19) - GAZ1(A)
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dissolution-application-strike-off-company (2020-05-11) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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capital-alter-shares-redemption-statement-of-capital (2020-01-22) - SH02
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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confirmation-statement-with-updates (2019-08-12) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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change-person-director-company-with-change-date (2019-03-06) - CH01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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change-to-a-person-with-significant-control (2019-04-05) - PSC04
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keyboard_arrow_right 2018
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resolution (2018-06-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-08) - PSC04
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
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notification-of-a-person-with-significant-control (2018-06-01) - PSC01
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capital-alter-shares-subdivision (2018-05-30) - SH02
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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capital-allotment-shares (2018-05-11) - SH01
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resolution (2018-10-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-20) - AP03
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change-account-reference-date-company-previous-extended (2018-04-27) - AA01
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capital-allotment-shares (2018-09-14) - SH01
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capital-allotment-shares (2018-09-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-23) - AA
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capital-allotment-shares (2018-09-29) - SH01
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notification-of-a-person-with-significant-control (2018-10-01) - PSC01
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confirmation-statement-with-updates (2018-08-10) - CS01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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resolution (2018-10-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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capital-allotment-shares (2018-10-24) - SH01
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capital-allotment-shares (2018-10-30) - SH01
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resolution (2018-11-09) - RESOLUTIONS
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resolution (2018-12-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-08-01) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-02) - DISS40
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accounts-with-accounts-type-micro-entity (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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keyboard_arrow_right 2014
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incorporation-company (2014-08-04) - NEWINC
