| Company Name | Poloneck Limited |
|---|---|
| Director | Alice Mirta Torriani Zappa |
| Company Status | Liquidation |
| Company Number | 05048498 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alice Mirta Torriani Zappa |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 17 October 2016(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Al Maglio 5 S. Antonino 6592 |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 17 October 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 60 28th October Street Pyrgos Limassol 4529 |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 December 2009) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 December 2009) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | Chalton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 19 April 2018) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £25,577 |
| Current Liabilities | £13,342 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2018 (6 years, 2 months ago) |
|---|---|
| Next Return Due | 4 March 2019 (overdue) |
Filing History
| 10 May 2019 | Order of court to wind up (2 pages) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2018 | Withdrawal of a person with significant control statement on 20 April 2018 (2 pages) |
| 20 April 2018 | Termination of appointment of Chalton Secretaries Limited as a secretary on 19 April 2018 (1 page) |
| 20 April 2018 | Notification of Natalia Simon as a person with significant control on 19 April 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 October 2016 | Appointment of Mrs Alice Mirta Torriani Zappa as a director on 17 October 2016 (2 pages) |
| 19 October 2016 | Appointment of Mrs Alice Mirta Torriani Zappa as a director on 17 October 2016 (2 pages) |
| 17 October 2016 | Termination of appointment of Sean Lee Hogan as a director on 17 October 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Sean Lee Hogan as a director on 17 October 2016 (1 page) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 June 2015 | Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 1 June 2015 (1 page) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 9 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 23 December 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 December 2013 (1 page) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Appointment of Chalton Secretaries Limited as a secretary (2 pages) |
| 10 December 2009 | Appointment of Chalton Secretaries Limited as a secretary (2 pages) |
| 9 December 2009 | Appointment of Mr Sean Lee Hogan as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Cr Secretaries Limited as a secretary (1 page) |
| 9 December 2009 | Appointment of Mr Sean Lee Hogan as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Cr Secretaries Limited as a secretary (1 page) |
| 9 December 2009 | Termination of appointment of Capital Nominees Limited as a director (1 page) |
| 9 December 2009 | Termination of appointment of Capital Nominees Limited as a director (1 page) |
| 7 December 2009 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 7 December 2009 (1 page) |
| 13 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 27 August 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 27 August 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 19 March 2008 | Director appointed capital nominees LIMITED (2 pages) |
| 19 March 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 19 March 2008 | Secretary appointed cr secretaries LIMITED (2 pages) |
| 19 March 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 19 March 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 19 March 2008 | Secretary appointed cr secretaries LIMITED (2 pages) |
| 19 March 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 19 March 2008 | Director appointed capital nominees LIMITED (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 1ST floor 41 chalton street london NW1 1JD (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 1ST floor 41 chalton street london NW1 1JD (1 page) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 120 east road london N1 6AA (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 120 east road london N1 6AA (1 page) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 18 February 2004 | Incorporation (17 pages) |
| 18 February 2004 | Incorporation (17 pages) |