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POLEMANDA INVESTMENTS LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

POLEMANDA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00742749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.03
dissolution date: 2012.10.11
last member list: 2006.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Outstanding on 1973.08.01
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 4.68
Date: 2012.07.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
Form type: 4.68
Date: 2012.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, VICTORIA HOUSE 14 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BA
Form type: 287
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 29 CHARLES LANE, LONDON, NW8 7SB
Form type: 287
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 30/08/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ISAACS / 28/06/2008
Form type: 288c
Date: 2008.11.26
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SECRETARY'S CHANGE OF PARTICULARS / NADIA ISAACS / 28/06/2008
Form type: 288c
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR MARQUETTE ISAACS
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR NADIA ISAACS
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER ISAACS
Form type: 288b
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 37 SPENCER WALK, HAMPSTEAD HIGH STREET, LONDON, NW3 1QZ
Form type: 287
Date: 2008.07.23
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, 4 BLENHEIM TERRACE, ST JOHNS WOOD, LONDON, NW8 0EB
Form type: 287
Date: 2007.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/07/05 FROM:, ABLEMAN SHAW & CO MERCURY HOUSE, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX HA0 1SX
Form type: 287
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1V 6BP
Form type: 287
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, C/O CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ
Form type: 287
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27

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Company directors and board members:

NADIA FRANCE ISAACS (dissolve)
Secretary, DENTIST, 2006.12.15 - 2012.10.11
29 CHARLES LANE , LONDON
NW8 7SB
MARTIN CHARLES ISAACS (dissolve)
Director, SOLICITOR, 2002.07.21 - 2012.10.11
29 CHARLES LANE , LONDON
NW8 7SB
MARQUETTE ISAACS (dissolve)
Secretary, 1991.09.04 - 1999.05.01
3 RALEIGH CLOSE , LONDON
NW4 2SX
MARTIN CHARLES ISAACS (dissolve)
Secretary, SOLICITOR, 1999.05.01 - 2006.12.15
4 BLENHEIM TERRACE , LONDON
NW8 0EB
ALEXANDER JAMES ISAACS (dissolve)
Director, STUENT, 2006.12.15 - 2008.02.21
37 SPENCER WALK , LONDON
NW3 1QZ
MARQUETTE ISAACS (dissolve)
Director, HOUSEWIFE, 1991.09.04 - 2008.02.21
3 RALEIGH CLOSE , LONDON
NW4 2SX
NADIA FRANCE ISAACS (dissolve)
Director, DENTIST, 2002.05.29 - 2008.02.21
37 SPENCER WALK , LONDON
NW3 1QZ
STANLEY LESLIE ISAACS (dissolve)
Director, MEDICAL PRACTITIONER, 1991.09.04 - 1998.12.08
3 RALEIGH CLOSE , LONDON
NW4 2SX

Companies near to POLEMANDA INVESTMENTS ltd.

Information about the Private Limited Company POLEMANDA INVESTMENTS 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: 2016.06.01. Reload the data