POLISTAS LIMITED - LONDON

Overview

POLISTAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POLISTAS LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428406.

POLISTAS LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2016

Registered Office

19 SHEPHERD MARKET

LONDON

W1J 7PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JOHN MORELAND-LYNN	Aug 1964	British	Director	2005-04-19	CURRENT
COMPANY DIRECTORS LIMITED			Corporate Nominee Director	2005-04-19 UNTIL 2005-04-19	RESIGNED
TEMPLE SECRETARIES LIMITED			Corporate Nominee Secretary	2005-04-19 UNTIL 2005-04-19	RESIGNED
MR TAHIR AKBAR	Sep 1959	British	Secretary	2008-05-02 UNTIL 2016-01-01	RESIGNED
MR GRAHAM FLEMONS	Mar 1951	British	Secretary	2005-04-19 UNTIL 2007-08-15	RESIGNED
MR IAIN JACKSON GODDARD		British	Secretary	2007-08-15 UNTIL 2008-05-23	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr John Moreland-Lynn	2016-04-19	8/1964	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ENGAGING NETWORKS LIMITED	ADDLESTONE	Active	TOTAL EXEMPTION FULL	62012 - Business and domestic software development
POLO RELATIONS LIMITED	BRACKLEY ENGLAND	Active -...	TOTAL EXEMPTION FULL	56290 - Other food services
FAIR MAY LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	47710 - Retail sale of clothing in specialised stores
NANEAU WATER LIMITED	BANBURY	Dissolved...	TOTAL EXEMPTION FULL	56290 - Other food services

Free Reports Available

Report	Date Filed	Date of Report	Assets
POLISTAS LTD - Filleted accounts	2017-12-23	31-12-2016	£-613,926 equity
Accounts filed on 31-12-2015	2016-10-01	31-12-2015	£35,820 Cash £777,693 equity
Polistas Ltd - Abbreviated accounts	2015-10-01	31-12-2014	£28,467 Cash
Polistas Ltd - Abbreviated accounts	2014-10-01	31-12-2013	£4,522 Cash