POLYMETRIC LIMITED

28 Elmwood Road 28 Elmwood Road, SE24 9NU
StatusDISSOLVED
Company No.02984199
CategoryPrivate Limited Company
Incorporated28 Oct 1994
Age29 years, 7 months, 4 days
JurisdictionEngland Wales
Dissolution06 Jun 2023
Years11 months, 25 days

SUMMARY

POLYMETRIC LIMITED is an dissolved private limited company with number 02984199. It was incorporated 29 years, 7 months, 4 days ago, on 28 October 1994 and it was dissolved 11 months, 25 days ago, on 06 June 2023. The company address is 28 Elmwood Road 28 Elmwood Road, SE24 9NU.



Company Fillings

Gazette dissolved voluntary

Date: 06 Jun 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Mar 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Mar 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 19 Jul 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change account reference date company previous shortened

Date: 30 Jun 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA01

New date: 2022-06-30

Made up date: 2022-10-31

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Accounts with accounts type micro entity

Date: 30 May 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 11 Apr 2022

Action Date: 26 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-26

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Accounts with accounts type micro entity

Date: 17 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 03 May 2021

Action Date: 26 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-26

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Accounts with accounts type micro entity

Date: 20 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 11 Mar 2020

Action Date: 26 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-26

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Accounts with accounts type micro entity

Date: 26 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 04 Apr 2019

Action Date: 26 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-26

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Accounts with accounts type micro entity

Date: 23 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 01 Mar 2018

Action Date: 26 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-26

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Accounts with accounts type total exemption full

Date: 09 Aug 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 06 Mar 2017

Action Date: 26 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-26

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Accounts with accounts type total exemption full

Date: 29 Jun 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 26 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-26

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Accounts with accounts type total exemption full

Date: 22 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 28 Feb 2015

Action Date: 26 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-26

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Accounts with accounts type total exemption full

Date: 30 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 28 Feb 2014

Action Date: 26 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-26

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Accounts with accounts type total exemption full

Date: 04 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2013

Action Date: 26 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-26

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Accounts with accounts type total exemption full

Date: 13 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 02 Mar 2012

Action Date: 26 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-26

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Accounts with accounts type total exemption full

Date: 03 Aug 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 09 Mar 2011

Action Date: 26 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-26

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Accounts with accounts type total exemption full

Date: 05 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 26 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-26

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 26 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-26

Officer name: Mrs Jacqueline Blunt

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Change person secretary company with change date

Date: 15 Mar 2010

Action Date: 26 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-02-26

Officer name: Jacqueline Blunt

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 26 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-26

Officer name: Barry John Blunt

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Accounts with accounts type total exemption full

Date: 04 Apr 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 05 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/02/09; no change of members

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Accounts with accounts type total exemption full

Date: 22 Sep 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 28 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/07; no change of members

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Accounts with accounts type total exemption full

Date: 05 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 01 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 05 Oct 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 13 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 07 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 05 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 06 Sep 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 16 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/03; full list of members

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Accounts with accounts type total exemption full

Date: 04 Sep 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 09 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/02; full list of members

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Accounts with accounts type total exemption full

Date: 02 Sep 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 21 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/01; full list of members

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Accounts with accounts type total exemption full

Date: 04 Sep 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 05 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/00; full list of members

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Accounts with accounts type full

Date: 16 Aug 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 20 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/99; full list of members

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Accounts with accounts type full

Date: 12 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 24 Nov 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Nov 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/98; full list of members

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Accounts with accounts type full

Date: 08 Sep 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 20 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/97; no change of members

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Accounts with accounts type full

Date: 05 Aug 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 31 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/96; no change of members

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Accounts with accounts type full

Date: 20 Mar 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 08 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/10/95; full list of members

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Certificate change of name company

Date: 19 Jul 1995

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gateway solutions LIMITED\certificate issued on 20/07/95

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 01 Dec 1994

Category: Address

Type: 287

Description: Registered office changed on 01/12/94 from: international house 31 church road hendon london NW4 4EB

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Incorporation company

Date: 28 Oct 1994

Category: Incorporation

Type: NEWINC

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