Based in London, Pol (Oldco) 2019 Ltd was setup in 1986, it's status is listed as "Administration". We don't know the number of employees at the business. The companies directors are listed as Hyman, Christopher Rajendran, Pyser, Dennis Albert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYMAN, Christopher Rajendran | 09 September 2015 | 30 November 2018 | 1 |
| PYSER, Dennis Albert | N/A | 23 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 28 June 2019 | |
| RESOLUTIONS - N/A | 26 June 2019 | |
| CONNOT - N/A | 26 June 2019 | |
| AM03 - N/A | 17 June 2019 | |
| AM02 - N/A | 03 June 2019 | |
| AM02 - N/A | 30 May 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| AM02 - N/A | 21 May 2019 | |
| AM01 - N/A | 15 May 2019 | |
| TM01 - Termination of appointment of director | 02 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| CS01 - N/A | 13 November 2017 | |
| PSC02 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| AP01 - Appointment of director | 30 November 2015 | |
| AP01 - Appointment of director | 27 November 2015 | |
| AP01 - Appointment of director | 27 November 2015 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| MR01 - N/A | 14 September 2015 | |
| TM01 - Termination of appointment of director | 05 September 2015 | |
| TM01 - Termination of appointment of director | 05 September 2015 | |
| TM01 - Termination of appointment of director | 05 September 2015 | |
| TM02 - Termination of appointment of secretary | 05 September 2015 | |
| AP01 - Appointment of director | 05 September 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 06 August 2015 | |
| MR04 - N/A | 11 July 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 10 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 13 November 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| CERTNM - Change of name certificate | 19 April 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| RESOLUTIONS - N/A | 29 September 1994 | |
| 395 - Particulars of a mortgage or charge | 29 September 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 September 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 1994 | |
| 288 - N/A | 29 September 1994 | |
| 288 - N/A | 29 September 1994 | |
| 288 - N/A | 29 September 1994 | |
| 288 - N/A | 29 September 1994 | |
| RESOLUTIONS - N/A | 15 September 1994 | |
| 288 - N/A | 15 September 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| CERT10 - Re-registration of a company from public to private | 15 August 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 15 August 1994 | |
| 53 - Application by a public company for re-registration as a private company | 15 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 363b - Annual Return | 11 December 1991 | |
| SA - Shares agreement | 13 November 1991 | |
| PUC3O - N/A | 13 November 1991 | |
| 288 - N/A | 10 October 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| 288 - N/A | 08 May 1991 | |
| 288 - N/A | 08 May 1991 | |
| 288 - N/A | 08 May 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| AUD - Auditor's letter of resignation | 10 January 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| 288 - N/A | 19 December 1989 | |
| AA - Annual Accounts | 21 November 1989 | |
| RESOLUTIONS - N/A | 17 November 1989 | |
| RESOLUTIONS - N/A | 17 November 1989 | |
| MISC - Miscellaneous document | 17 November 1989 | |
| MA - Memorandum and Articles | 17 November 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 1989 | |
| 353 - Register of members | 08 February 1989 | |
| 325 - Location of register of directors' interests in shares etc | 08 February 1989 | |
| AA - Annual Accounts | 29 December 1988 | |
| 395 - Particulars of a mortgage or charge | 03 October 1988 | |
| 288 - N/A | 10 May 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 13 April 1988 | |
| 288 - N/A | 13 April 1988 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 November 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| 287 - Change in situation or address of Registered Office | 17 October 1986 | |
| GAZ(U) - N/A | 04 October 1986 | |
| 288 - N/A | 04 October 1986 | |
| CERTINC - N/A | 22 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 September 2015 | Outstanding |
N/A |
| Charge of deposit | 22 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 14 March 2000 | Fully Satisfied |
N/A |
| Debenture | 23 September 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1987 | Fully Satisfied |
N/A |
