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Polistas Limited

Polistas Limited is a dissolved company incorporated on 19 April 2005 with the registered office located in London, Greater London. Polistas Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05428406
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polistas Limited
Contact Update Details
Address
19 Shepherd Market
London
W1J 7PN
Same address for the past 12 years
Telephone
02074954525
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
John Moreland-Lynn
Director • PSC • British • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polo Relations Limited
John Moreland-Lynn is a mutual person.
Active
Naneau Water Limited
John Moreland-Lynn is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416.34K
Decreased by £1.28M (-76%)
Total Liabilities
-£1.03M
Increased by £108.47K (+12%)
Net Assets
-£613.93K
Decreased by £1.39M (-179%)
Debt Ratio (%)
247%
Increased by 193.22% (+356%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 26 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 10 Apr 2018
Micro Accounts Submitted
7 Years Ago on 22 Dec 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
John Moreland-Lynn Details Changed
9 Years Ago on 15 Jan 2016
Tahir Akbar Resigned
9 Years Ago on 1 Jan 2016
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Apr 2018
Micro company accounts made up to 31 December 2016
Submitted on 22 Dec 2017
Confirmation statement made on 15 January 2017 with updates
Submitted on 27 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 27 Jan 2016
Director's details changed for John Moreland-Lynn on 15 January 2016
Submitted on 27 Jan 2016
Termination of appointment of Tahir Akbar as a secretary on 1 January 2016
Submitted on 27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 19 April 2015 with full list of shareholders
Submitted on 18 May 2015
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Repayment History
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