DORMANT COMPANY 1945 LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
DORMANT COMPANY 1945 LIMITED is a Private Limited Company from SALFORD and has the status: Dissolved - no longer trading.
DORMANT COMPANY 1945 LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351122. The accounts status is TOTAL EXEMPTION FULL.
DORMANT COMPANY 1945 LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351122. The accounts status is TOTAL EXEMPTION FULL.
DORMANT COMPANY 1945 LIMITED - SALFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
EDWARDS VEEDER LLP
ALEX HOUSE
SALFORD
M3 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2020 | 21/02/2021 |
Map
EDWARDS VEEDER LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND NEALE POLAK | Dec 1945 | British | Director | 2002-01-20 | CURRENT |
| MRS MARILYN POLAK | Nov 1949 | British | Director | 2016-12-14 | CURRENT |
| MRS MARILYN POLAK | Secretary | 2015-01-10 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-01-10 UNTIL 2002-01-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-01-10 UNTIL 2002-01-14 | RESIGNED | ||
| SIMON ANDREW POLAK | Sep 1973 | British | Secretary | 2002-01-20 UNTIL 2015-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marilyn Polak | 2016-04-06 | 11/1949 | Salford | Significant influence or control |
| Mr Raymond Neale Polak | 2016-04-06 | 12/1945 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ratios Ltd Filleted accounts for Companies House (small and micro) | 2019-12-21 | 31-03-2019 | £209 Cash £-3,850 equity |
| Ratios Ltd Filleted accounts for Companies House (small and micro) | 2018-12-20 | 31-03-2018 | £15 equity |
| Ratios Ltd Company Accounts | 2017-12-19 | 31-03-2017 | £500 Cash £-1,070 equity |
| Abbreviated Company Accounts - RATIOS LTD | 2016-12-21 | 31-03-2016 | £125 Cash £24 equity |
| Dormant Company Accounts - RATIOS LTD | 2014-12-03 | 31-03-2014 | £1 equity |