POLEMARK LIMITED

Address

POLEMARK LIMITED
135 NOTTING HILL GATE
LONDON
ENGLAND
W11 3LB
(475 companies also use this postcode)

Phone: 0845 053 1657
Fax: 020 7079 3661
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04086659
Incorporation Date:
9 Oct 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 21 Nov 2016
For period ending:
31 Dec 2016
Filed on:
16 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2015
Filed on:
17 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £110 £645 £53
Debtors: £78,115 £81,902 £82,836
Creditors due within one year: £75,503 £80,029 £81,230
Total Assets less Current Liabilities: £2,722 £2,518 £1,659
Shareholders Funds / Net Worth: £2,722 £2,518 £1,659
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

26 Feb 2018

POLEMARK LIMITED (Company Number 04086659) Registered office: 135 Notting Hill Gate, London, W11 3LB Principal trading address: 49 Greek Street London W1D 4EG At a General Meeting of the Members of the above-named company, duly convened, and held on 20 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 20 February 2018. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com / Daniel@sinclairharris.com. Nicholas Saxlund , Director/Chairman

26 Feb 2018

Company Number: 04086659 Name of Company: POLEMARK LIMITED Nature of Business: Internet marketing service Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 135 Notting Hill Gate, London, W11 3LB Principal trading address: 49 Greek Street London W1D 4EG Liquidator's name and address: Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 9067. Date of Appointment: 20 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com / Daniel@sinclairharris.com.

7 Feb 2018

POLEMARK LIMITED (Company Number 04086659) Registered office: 135 Notting Hill Gate, London, W11 3LB Principal trading address: 49 Greek Street London W1D 4EG NOTICE IS HEREBY GIVEN that the Nicholas Saxlund of the Company is convening a virtual meeting of creditors to be held on 20 February 2018 at 11:15am for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: By Skype or by telephone conference call; telephone Sinclair Harris on 020 8203 3344 for details. In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London, NW4 3XP by 4pm on the business day before the meeting. The convener of the meeting is Nicholas Saxlund NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com / Daniel@sinclairharris.com. Nicholas Saxlund

Recently Filed Documents - 47 available


Directors and Secretaries

Preben Saxlund
9 Oct 2000 ⇒ Present ( 17 Years ) Company Secretary
Nicholas Saxlund
9 Oct 2000 ⇒ Present ( 17 Years ) Director
9 Oct 2000 ⇒ Present ( 17 Years ) Director
Nicholas Saxlund
9 Oct 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

LEAVESDON HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 29 Jul 2008

Previous Addresses

40 GODFREY STREET
LONDON
SW3 3SX
Changed 24 Feb 2016

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
Changed 17 Dec 2015

HARBEN HOUSE
HARBEN PARADE FINCHLEY ROAD
LONDON
NW3 6LH
Changed 9 Jan 2006

78 DOLPHIN HOUSE
SMUGGLERS WAY
LONDON
SW18 1DF
Changed 13 Dec 2004


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 16 Sep 2017 9
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 11 Feb 2016 14
31 Dec 2013 26 Nov 2014 11
31 Dec 2012 30 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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