Polygiene Limited

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General information

Name:

Polygiene Ltd

Office Address:

680 Mansfield Road NG5 2GE Nottingham

Number: 06803458

Incorporation date: 2009-01-28

Dissolution date: 2023-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Nottingham under the ID 06803458. The company was started in 2009. The main office of the firm was situated at 680 Mansfield Road . The post code is NG5 2GE. This business was formally closed on 2023-02-14, meaning it had been in business for 14 years.

Within the following firm, a variety of director's assignments had been carried out by Nina F., Ulrika B. and Trevor S.. Within the group of these three managers, Trevor S. had managed the firm the longest, having become a part of the Management Board 15 years ago.

The companies with significant control over this firm included: Polygiene Ab owned 1/2 or less of company shares. This business could have been reached in Malmo at Se21 118, Se 21762 and was registered as a PSC under the reg no 556692-4287.

Financial data based on annual reports

Company staff

Nina F.

Role: Director

Appointed: 06 March 2020

Latest update: 15 September 2023

Ulrika B.

Role: Director

Appointed: 27 June 2018

Latest update: 15 September 2023

Trevor S.

Role: Director

Appointed: 28 January 2009

Latest update: 15 September 2023

People with significant control

Polygiene Ab
Address: Styrmansgatan 2 Se21 118, Malmo, Se 21762, Sweden
Legal authority Swedish Law
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556692-4287
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Michael S.
Notified on 1 July 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2023
Confirmation statement last made up date 28 January 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 28/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28/09/2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
  • 46180 : Agents specialized in the sale of other particular products
14
Company Age

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