Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > POLAN LIMITED
Company Information for POLAN LIMITED
LONDON, ENGLAND, NW4,
|
Company Registration Number
 06937480 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Polan Ltd
POLAN LIMITED was founded on 2009-06-18 and had its registered office in London. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POLAN LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06937480 | |
|---|---|---|
| Date formed | 2009-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 06:18:37 |
| Companies House |
|
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Companies with same name POLAN LIMITED
The following companies were found which have the same name as POLAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POLAN & WASKI, LTD. | ONE LINDEN PLACE SUITE 302 GREAT NECK NEW YORK 11021 | Active | Company formed on the 1987-08-14 |
| POLAN AIR, INC. | 9777 NW 29 TERRACE MIAMI FL 33172 | Inactive | Company formed on the 1994-10-24 | |
|
POLAN BUSINESS SERVICES LLC | 118 PALO GRANDE ST SAN ANTONIO TX 78232 | Active | Company formed on the 2022-07-02 |
|
POLAN COMPLIANCE, PLLC | 208 W 14TH ST AUSTIN TX 78701 | Active | Company formed on the 2012-07-31 |
|
POLAN CONSTRUCTION INC | 124 SOUTH 8TH STREET Nassau NEW HYDE PARK NY 11040 | Active | Company formed on the 2014-04-02 |
 |
POLAN CONSULTING CORP. | 3503-24TH STREET N.W. CALGARY ALBERTA T2L 0Y4 | Active | Company formed on the 2012-11-13 |
|
POLAN CONSTRUCTION INCORPORATED | California | Unknown | |
|
POLAN CONSTRUCTION CORPORATION | New Jersey | Unknown | |
|
POLAN CONSORTIUM LLC | New Jersey | Unknown | |
|
POLAN CONSTRUCTION ENTERPRISES INCORPORATED | New Jersey | Unknown | |
| POLAN CORP. | 3400 PAN AMERICAN DR. MIAMI FL 33133 | Inactive | Company formed on the 1997-09-19 | |
|
POLAN CORPORATION | New Jersey | Unknown | |
|
POLAN CULLEY, INC. | 1111 GUADALUPE ST AUSTIN TX 78701 | Active | Company formed on the 2007-01-05 |
|
POLAN DENTAL CORPORATION | California | Unknown | |
|
POLAN ELECTRIC CO INCORPORATED | New Jersey | Unknown | |
|
POLAN ENTERPRISES LLC | 4567 CRYSTAL CLEAR DR - HILLIARD OH 43026 | Active | Company formed on the 2010-09-29 |
 |
POLAN ENTERPRISE LIMITED | Active | Company formed on the 2007-01-09 | |
|
POLAN GROUP LIMITED | Active | Company formed on the 2012-12-12 | |
| POLAN GROUP LLC | 9703 COLLINS AVENUE BAL HARBOUR FL 33154 | Active | Company formed on the 2020-01-22 | |
|
POLAN H A DR | Pennsylvannia | Unknown |
Company Officers of POLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND JOSEPH ANTIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSHUA MICHAEL ANTIAN |
Company Secretary | ||
RICHELLE BERNICE ANTIAN |
Director | ||
MICHAEL HOLDER |
Director |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH ANTIAN / 15/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 22 THE GROVE EDGWARE MIDDLESEX HA8 9QB ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHELLE ANTIAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSHUA ANTIAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 14 OLD RECTORY GARDENS EDGWARE MIDDLESEX HA8 7LS UNITED KINGDOM | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RICHELLE BERNICE ANTIAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH ANTIAN / 01/11/2009 | |
| 288a | DIRECTOR APPOINTED MR RAYMOND JOSEPH ANTIAN | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM AA COMPANY SERVICES LIMITED 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 225 | CURREXT FROM 30/06/2010 TO 31/07/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER | |
| 288a | SECRETARY APPOINTED MR JOSHUA MICHAEL ANTIAN | |
| 288a | DIRECTOR APPOINTED MRS RICHELLE BERNICE ANTIAN | |
| 88(2) | AD 18/06/09 GBP SI 100@1=100 GBP IC 2/102 | |
| 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
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to POLAN 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 POLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 529 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2011-08-01 | £ 529 |
Creditors and other liabilities
Filed Financial Reports
|
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 POLAN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 4,180 |
| Current Assets | 2011-08-01 | £ 4,180 |
| Shareholder Funds | 2011-08-01 | £ 3,651 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for POLAN 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 (69201 - Accounting and auditing activities) as POLAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLAN 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 POLAN 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 POLAN 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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