| Company Name | Polo Perfect Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08574035 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Sofia Garcia Ladera |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN |
Location
| Registered Address | 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Shareholders
| 1 at £1 | Domingo Garcia Ladera 33.33% Ordinary C |
|---|---|
| 1 at £1 | Rhona Garcia Ladera 33.33% Ordinary B |
| 1 at £1 | Sofia Garcia Ladera 33.33% Ordinary A |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Registered office address changed from 59 Thornbury Gardens Borehamwood WD6 1RB to 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 59 Thornbury Gardens Borehamwood WD6 1RB to 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 59 Thornbury Gardens Borehamwood WD6 1RB to 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN on 9 July 2015 (1 page) |
| 9 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 21 November 2014 | Withdraw the company strike off application (1 page) |
| 21 November 2014 | Withdraw the company strike off application (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 18 June 2013 | Incorporation (28 pages) |
| 18 June 2013 | Incorporation (28 pages) |