Polybion Group Limited HOUNSLOW


Polybion Group Limited was officially closed on 2022-05-03. Polybion Group was a private limited company that was located at Jolyon House, Amberley Way, Hounslow, TW4 6BH, ENGLAND. This company (formally formed on 2020-03-17) was run by 1 director.
Director Jenny C. who was appointed on 13 April 2021.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2021-04-27.

Polybion Group Limited Address / Contact

Office Address Jolyon House
Office Address2 Amberley Way
Town Hounslow
Post code TW4 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12521214
Date of Incorporation Tue, 17th Mar 2020
Date of Dissolution Tue, 3rd May 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 17th Dec 2021
Next confirmation statement due date Wed, 11th May 2022
Last confirmation statement dated Tue, 27th Apr 2021

Company staff

Jenny C.

Position: Director

Appointed: 13 April 2021

Chelsea S.

Position: Director

Appointed: 01 December 2020

Resigned: 13 April 2021

Michael W.

Position: Director

Appointed: 21 September 2020

Resigned: 01 December 2020

Karen E.

Position: Director

Appointed: 17 March 2020

Resigned: 21 September 2020

People with significant control

Jenny C.

Notified on 13 April 2021
Nature of control: 75,01-100% shares

Chelsea S.

Notified on 1 December 2020
Ceased on 13 April 2021
Nature of control: 75,01-100% shares

Michael W.

Notified on 21 September 2020
Ceased on 1 December 2020
Nature of control: 75,01-100% shares

Karen E.

Notified on 17 March 2020
Ceased on 21 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, May 2022
Free Download (1 page)

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