Polzerair Holdings Ltd. LONDON


Polzerair Holdings Ltd. was formally closed on 2020-10-06. Polzerair Holdings was a private limited company that could have been found at 90 Bedford Court Mansions 90 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2017-03-20) was run by 1 director.
Director Henrik P. who was appointed on 20 March 2017.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the Companies House information, there was a name alteration on 2017-10-20, their previous name was Polzerair. The most recent confirmation statement was sent on 2019-03-19 and last time the annual accounts were sent was on 31 March 2018.

Polzerair Holdings Ltd. Address / Contact

Office Address 90 Bedford Court Mansions 90 Bedford Court Mansions
Office Address2 Bedford Avenue
Town London
Post code WC1B 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10679832
Date of Incorporation Mon, 20th Mar 2017
Date of Dissolution Tue, 6th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 2nd Apr 2020
Last confirmation statement dated Tue, 19th Mar 2019

Company staff

Henrik P.

Position: Director

Appointed: 20 March 2017

Tim K.

Position: Director

Appointed: 22 March 2017

Resigned: 26 April 2018

Tim K.

Position: Secretary

Appointed: 20 March 2017

Resigned: 23 March 2017

People with significant control

Henrik P.

Notified on 20 March 2017
Nature of control: 50,01-75% shares
significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Polzerair October 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Current Assets100
Net Assets Liabilities100
Other
Creditors4 149
Net Current Assets Liabilities100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 149
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
Free Download (1 page)

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