About

Registered Number: 06606485
Date of Incorporation: 30/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA,

 

Founded in 2008, Polo Services Ltd are based in Cardiff, it has a status of "Active". The current directors of the company are listed as Opsenica, Mila, Euro Consulting & Secretary Limited, Opsenica, Mila, Opsenica, Tamara in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPSENICA, Mila 17 November 2011 - 1
OPSENICA, Mila 30 May 2008 24 June 2009 1
OPSENICA, Tamara 24 June 2009 17 November 2011 1
Secretary Name Appointed Resigned Total Appointments
EURO CONSULTING & SECRETARY LIMITED 30 May 2008 10 April 2010 1

Filing History

Document Type Date
AAMD - Amended Accounts 30 January 2020
CS01 - N/A 16 November 2019
AA - Annual Accounts 04 September 2019
AAMD - Amended Accounts 23 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 06 June 2017
DISS40 - Notice of striking-off action discontinued 21 December 2016
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 15 September 2016
AAMD - Amended Accounts 11 February 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 November 2013
AAMD - Amended Accounts 18 October 2013
AA - Annual Accounts 27 September 2013
AAMD - Amended Accounts 06 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 September 2012
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 13 January 2011
AA01 - Change of accounting reference date 12 September 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
TM02 - Termination of appointment of secretary 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
AD01 - Change of registered office address 12 April 2010
AA - Annual Accounts 09 April 2010
288a - Notice of appointment of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
287 - Change in situation or address of Registered Office 27 April 2009
NEWINC - New incorporation documents 30 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.