Company NamePolydeuce-Sys Limited
Company StatusDissolved
Company Number08725255
CategoryPrivate Limited Company
Incorporation Date9 October 2013(10 years, 5 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Kevin James McLellan
Date of BirthMay 1970 (Born 53 years ago)
NationalityCanadian
StatusClosed
Appointed09 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Kevin James Mclellan
60.00%
Ordinary
40 at £1Jo Mclellan
40.00%
Ordinary

Financials

Year2014
Net Worth£9,755
Cash£23,752
Current Liabilities£27,057

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

29 December 2020First Gazette notice for voluntary strike-off (1 page)
16 December 2020Application to strike the company off the register (1 page)
25 September 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
25 February 2020Current accounting period extended from 31 October 2019 to 28 February 2020 (1 page)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
7 May 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
14 November 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
20 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
2 May 2018Change of details for Mrs Jo Mclellan as a person with significant control on 13 March 2018 (2 pages)
1 May 2018Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 1 May 2018 (1 page)
30 April 2018Change of details for Mr Kevin James Mclellan as a person with significant control on 13 March 2018 (2 pages)
30 April 2018Notification of Jo Mclellan as a person with significant control on 6 April 2016 (2 pages)
30 April 2018Director's details changed for Mr Kevin James Mclellan on 13 March 2018 (2 pages)
15 February 2018Director's details changed for Mr Kevin James Mclellan on 14 February 2018 (2 pages)
14 February 2018Change of details for Mr Kevin James Mclellan as a person with significant control on 14 February 2018 (2 pages)
14 February 2018Director's details changed for Mr Kevin James Mclellan on 14 February 2018 (2 pages)
10 October 2017Change of details for Mr Kevin James Mclellan as a person with significant control on 9 October 2017 (2 pages)
10 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
10 October 2017Change of details for Mr Kevin James Mclellan as a person with significant control on 9 October 2017 (2 pages)
18 September 2017Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
8 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
16 September 2016Director's details changed for Mr Kevin James Mclellan on 16 September 2016 (2 pages)
16 September 2016Director's details changed for Mr Kevin James Mclellan on 16 September 2016 (2 pages)
23 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)