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Polymax UK Limited

Polymax UK Limited is a dissolved company incorporated on 19 June 2003 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Polymax UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 May 2025 (3 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04804069
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Congress House C/O E Dessai &Co, Office10, Suite1, 4th Floor Lyon Road Harrow HA1 2EN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Indian • Lives in England • Born in Sep 1973 • Management Consultant
Director • Engineer • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Polymax Limited
Rishi Nijhawan and Swapna Nijhawan are mutual people.
Active
Earthshel Estates Limited
Rishi Nijhawan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£136.1K
Decreased by £122.11K (-47%)
Total Liabilities
£0
Decreased by £113.06K (-100%)
Net Assets
£136.1K
Decreased by £9.04K (-6%)
Debt Ratio (%)
0%
Decreased by 43.79% (-100%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 18 May 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Declaration of Solvency
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Chandni Narvekar Resigned
1 Year Ago on 9 Sep 2024
Swapna Nijhawan Resigned
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2025
Declaration of solvency
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Registered office address changed from Congress House C/O E Dessai &Co, Office10, Suite1, 4th Floor Lyon Road Harrow HA1 2EN England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2 October 2024
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Termination of appointment of Swapna Nijhawan as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Chandni Narvekar as a director on 9 September 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 31 July 2024
Submitted on 2 Sep 2024
Current accounting period extended from 30 June 2024 to 31 July 2024
Submitted on 30 Jul 2024
Repayment History
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