About

Registered Number: 05631087
Date of Incorporation: 21/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Portland, Summerhouse Road, Godalming, Surrey, GU7 1PY

 

Founded in 2005, Polimac Ltd have registered office in Godalming in Surrey, it's status is listed as "Active". The companies directors are listed as Polimac, Sonja, Polimac, Vukan, Polimac, Jelica, Polimac, Milana. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLIMAC, Sonja 01 April 2010 - 1
POLIMAC, Vukan 21 November 2005 - 1
POLIMAC, Jelica 21 November 2005 15 December 2005 1
POLIMAC, Milana 01 December 2005 01 December 2007 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2020
DS01 - Striking off application by a company 07 August 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 25 November 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 26 November 2017
TM01 - Termination of appointment of director 26 November 2017
TM02 - Termination of appointment of secretary 26 November 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 04 November 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 21 December 2010
AA - Annual Accounts 03 January 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2009
363a - Annual Return 15 January 2009
123 - Notice of increase in nominal capital 10 December 2008
AA - Annual Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
363a - Annual Return 20 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
225 - Change of Accounting Reference Date 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
123 - Notice of increase in nominal capital 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
123 - Notice of increase in nominal capital 28 March 2007
AA - Annual Accounts 14 March 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
363a - Annual Return 04 December 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.