| Company Name | Polberg Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC338195 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Misha Nadra Frances Bayne |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Grenadian |
| Status | Closed |
| Appointed | 07 December 2015(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | Grenada |
| Correspondence Address | Na Grand Roy St. John Grenada |
| Director Name | Mr Mario Antonio Alvarado Castillo |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Economist |
| Country of Residence | Panama |
| Correspondence Address | 232-A, Quinta Norte Arraijan Panama City Republic Of Panama |
| Secretary Name | Diego Jacinto Batista Valdes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pan De Azucar 14, Distrito De San Miguelito Panama City Panama |
| Director Name | Mrs Gloria Rosemond Telemacque |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Commonwealth Of Domi |
| Status | Resigned |
| Appointed | 13 January 2014(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 December 2015) |
| Role | Company Director |
| Country of Residence | Commonwealth Of Dominica |
| Correspondence Address | View Point Stock Farm Roseau Commonwealth Of Dominica |
Location
| Registered Address | 42b Haymarket Terrace Edinburgh EH12 5LA Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Misha Bayne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | Application to strike the company off the register (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 30 January 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 7 December 2015 | Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL to 42B Haymarket Terrace Edinburgh EH12 5LA on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL to 42B Haymarket Terrace Edinburgh EH12 5LA on 7 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Gloria Rosemond Telemacque as a director on 7 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Gloria Rosemond Telemacque as a director on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL to 42B Haymarket Terrace Edinburgh EH12 5LA on 7 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Gloria Rosemond Telemacque as a director on 7 December 2015 (1 page) |
| 7 December 2015 | Appointment of Ms Misha Nadra Frances Bayne as a director on 7 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Ms Misha Nadra Frances Bayne as a director on 7 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Ms Misha Nadra Frances Bayne as a director on 7 December 2015 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL Scotland on 13 January 2014 (1 page) |
| 13 January 2014 | Appointment of Mrs Gloria Rosemond Telemacque as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Mario Alvarado Castillo as a director (1 page) |
| 13 January 2014 | Appointment of Mrs Gloria Rosemond Telemacque as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Diego Batista Valdes as a secretary (1 page) |
| 13 January 2014 | Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL Scotland on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Diego Batista Valdes as a secretary (1 page) |
| 13 January 2014 | Termination of appointment of Mario Alvarado Castillo as a director (1 page) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 5 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2008 | Incorporation (13 pages) |
| 20 February 2008 | Incorporation (13 pages) |