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Summary

Contact details

Officers10

Events2

Documents66

Additional data

Related companies6

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Last updated: Jun 01, 2024

POLIVIAN LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2004 (20 years ago)

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Summary

NamePOLIVIAN LTD
Historical names
  • FUTUREACTIVE LTD
  • PROACTIVE EDUCATION RECRUITMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05292988
Incorporation Date22 Nov 2004 (20 years ago) / 650 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CROWN HOUSE, 27 OLD GLOUCESTER STREET, WC1N 3AX

Officers

individual

IndividualUnited Kingdom

Mrs Aysha Pettit

Person with significant control


Appointed on04 Dec 2018

Resigned on07 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Aysha Pettit

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cirelli, David Vincenzo

Director


Appointed on07 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pettit, Aysha

Director


Appointed on22 May 2006

Resigned on07 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pettit, Aysha

Secretary


Appointed on22 Nov 2004

Resigned on07 Dec 2020

individual

IndividualUnited Kingdom

7side Secretarial Limited

Corporate Secretary


Appointed on22 Nov 2004

Resigned on22 Nov 2004

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Events

Old value

29 Dec 2020

Name changeFUTUREACTIVE LTD

19 Jul 2016

Name changePROACTIVE EDUCATION RECRUITMENT LIMITED

Documents

DateNameTypeDocument
11 Jan 2022Gazette notice compulsoryGAZ1View
11 Jan 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
29 Dec 2020ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date28 Dec 2021
    due by 11 Jan 2022
  • Last statement dated28 Dec 2020
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is POLIVIAN LTD's headquarters?

POLIVIAN LTD's headquarters is located at ENGLAND, LONDON, CROWN HOUSE, 27 OLD GLOUCESTER STREET, WC1N 3AX

What is POLIVIAN LTD's industry?

POLIVIAN LTD is in the industry of Temporary employment agency activities

What year was POLIVIAN LTD started?

POLIVIAN LTD was started in 2004

Sources: Companies House