POLYGLOT BUSINESS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05272570

Incorporation date

27/10/2004

Size

Dormant

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2004)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/07/2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-07-31

View PDF (2 pages)

30/07/2012

Declaration of solvency

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30/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2012

Resolutions

View PDF (1 pages)

31/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

21/05/2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 2012-05-22

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

27/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (9 pages)

10/10/2010

Appointment of Mr Graeme Robert Halder as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Andrew Fitzmaurice on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for David Andrew Gordon Smith on 2009-10-29

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

12/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

06/10/2008

Registered office changed on 07/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/09/2008

Appointment Terminated Director rosamund marshall

View PDF (1 pages)

16/07/2008

Auditor's resignation

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

25/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (3 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

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

View PDF (3 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (1 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (4 pages)

22/12/2004

New secretary appointed;new director appointed

View PDF (5 pages)

22/12/2004

Registered office changed on 23/12/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

07/11/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyde, Stephen	Director	25/04/2005 - 30/08/2007	39
Fitzmaurice, Andrew	Director	18/11/2004 - Present	81
INHOCO FORMATIONS LIMITED	Nominee Director	27/10/2004 - 18/11/2004	1430
A G SECRETARIAL LIMITED	Corporate Secretary	27/10/2004 - 18/11/2004	1337
Smith, David Andrew Gordon	Director	31/08/2007 - 03/10/2010	56

Persons with Significant Control

No PSC data available.

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Description

About POLYGLOT BUSINESS CONSULTING LIMITED

POLYGLOT BUSINESS CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLYGLOT BUSINESS CONSULTING LIMITED?

POLYGLOT BUSINESS CONSULTING LIMITED is currently Dissolved. It was registered on 27/10/2004 and dissolved on 22/10/2013.

Where is POLYGLOT BUSINESS CONSULTING LIMITED located?

POLYGLOT BUSINESS CONSULTING LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does POLYGLOT BUSINESS CONSULTING LIMITED do?

POLYGLOT BUSINESS CONSULTING LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for POLYGLOT BUSINESS CONSULTING LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.