Dissolved
Dissolved 2015-12-29
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Company Information for POLSMAK SERVICE CENTRES LIMITED
HACKNEY, LONDON, N1,
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Company Registration Number
 04007410 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About Polsmak Service Centres Ltd
POLSMAK SERVICE CENTRES LIMITED was founded on 2000-06-05 and had its registered office in Hackney. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| POLSMAK SERVICE CENTRES LIMITED | ||
| Legal Registered Office | ||
| HACKNEY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04007410 | |
|---|---|---|
| Date formed | 2000-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 04:49:50 |
| Companies House |
|
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Company Officers of POLSMAK SERVICE CENTRES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD CHRISTOPHER BUCHANAN BROWN |
||
DONALD CHRISTOPHER BUCHANAN BROWN |
||
PIOTR WOJCIECHOWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARA CAROLINE KNOWLES |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCK SOLUTIONS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
| POLSMAK LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Dissolved 2016-09-13 | |
| ATELIER SPACE COMPANY PLC | Company Secretary | 1998-05-19 | CURRENT | 1998-05-19 | Dissolved 2015-02-24 | |
| POLSMAK LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Dissolved 2016-09-13 | |
| PEACROFT LIMITED | Director | 2001-11-01 | CURRENT | 2001-02-16 | Active | |
| ATELIER SPACE COMPANY PLC | Director | 1998-05-19 | CURRENT | 1998-05-19 | Dissolved 2015-02-24 | |
| D. CHRISTOPHER B. BROWN PROJECT MANAGEMENT LIMITED | Director | 1997-03-03 | CURRENT | 1997-03-03 | Active | |
| ARCHWAY TRADERS LIMITED | Director | 1997-02-24 | CURRENT | 1996-08-14 | Active | |
| P&T INTERIORS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2016-03-01 | |
| POLSMAK LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Dissolved 2016-09-13 |
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 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 58 CHELSHAM ROAD LONDON SW4 6NP | |
| CERTNM | COMPANY NAME CHANGED BREAKSPEAR BUSINESS CENTRES LIMI TED CERTIFICATE ISSUED ON 27/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 58 CHELSHAM ROAD LONDON SW4 6NP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET EC2A 3RX | |
| 288b | SECRETARY RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to POLSMAK SERVICE CENTRES 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 POLSMAK SERVICE CENTRES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLSMAK SERVICE CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 979 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 2,483 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLSMAK SERVICE CENTRES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 1,126 |
| Cash Bank In Hand | 2011-07-01 | £ 969 |
| Current Assets | 2012-07-01 | £ 5,586 |
| Current Assets | 2011-07-01 | £ 5,889 |
| Debtors | 2012-07-01 | £ 4,460 |
| Debtors | 2011-07-01 | £ 4,920 |
| Shareholder Funds | 2012-07-01 | £ 4,607 |
| Shareholder Funds | 2011-07-01 | £ 3,406 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POLSMAK SERVICE CENTRES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLSMAK SERVICE CENTRES LIMITED
Income
Government Income
We have not found government income sources for POLSMAK SERVICE CENTRES 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 (69202 - Bookkeeping activities) as POLSMAK SERVICE CENTRES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLSMAK SERVICE CENTRES 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 POLSMAK SERVICE CENTRES 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 POLSMAK SERVICE CENTRES 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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