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POLYGLOBE LIMITED

Learn more about POLYGLOBE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 GROSVENOR GARDENS, LONDON, UK, SW1W 0BD

POLYGLOBE LIMITED on the map

Company type: Private Limited Company
Company number: 00484213
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.08
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH
Form type: TM01
Date: 2016.01.06
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED SURI AMARASINGHE
Form type: AP01
Date: 2015.12.29
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.07
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.29
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.07
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, C/O SURI AMARASINGHE, 13 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
Form type: AD01
Date: 2011.09.01
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.17
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR SURI AMARASINGHE / 16/11/2009
Form type: CH03
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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SECRETARY APPOINTED MR SURI AMARASINGHE
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED SECRETARY PALL MALL REGISTRARS LIMITED
Form type: 288b
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR JAY VIRDEE
Form type: 288b
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAY VIRDEE / 01/10/2007
Form type: 288c
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINGSNORTH / 21/08/2007
Form type: 288c
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
Form type: 225
Date: 2001.11.06
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AAMD
Date: 2001.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.16
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RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23

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Company directors and board members:

SURI AMARASINGHE (current)
Secretary, 2008.10.01
13 GROSVENOR GARDENS , LONDON
SW1W 0BD
SURI AMARASINGHE (current)
Director, 2015.12.14
13 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
EDWARD GEORGE BEALE (current)
Director, CONSULTANT, 1998.03.11
20 ASHLEY DRIVE , BANSTEAD
SM7 2AG, SURREY
RONALD ANDREW MCCULLY (resigned)
Secretary, 1992.12.14 - 1994.02.18
29 TOWER AVENUE , CHELMSFORD
CM1 2PW, ESSEX
PALL MALL REGISTRARS LIMITED (resigned)
Secretary, LIMITED COMPANY, 1998.03.11 - 2008.10.01
19 CAVENDISH SQUARE , LONDON
W1A 2AW
STEPHEN CHRISTOPHER WALDRON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.02.14 - 1998.03.11
42 MANOR PARK ROAD EAST FINCHLEY , LONDON
N2 0SJ
ANTHONY GEORGE KINGSNORTH (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 2015.12.31
REST MOOR REST MOOR, GUILDFORD ROAD , CRANLEIGH
GU6 8PR, SURREY
JOHN LASS (resigned)
Director, HOTEL CONSULTANT, 1992.12.14 - 1993.01.14
SILVERBECK LODGE JUMPS ROAD CHURT , FARNHAM
GU10 2HL, SURREY
GILLIAN SUSAN MCCULLY (resigned)
Director, EXECUTIVE, 1992.12.14 - 1994.02.14
29 TOWER AVENUE , CHELMSFORD
CM1 2PW, ESSEX
JAY VIRDEE (resigned)
Director, MANAGING DIRECTOR, 2000.07.03 - 2008.06.30
226 WINDSOR LANE , BURNHAM
SL1 7HN, BERKSHIRE
UK
STEPHEN CHRISTOPHER WALDRON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.14 - 1998.03.11
42 MANOR PARK ROAD EAST FINCHLEY , LONDON
N2 0SJ

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Information about the Private Limited Company POLYGLOBE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data