POLYGON CORPORATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04024326

Incorporation date

29/06/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/09/2009

Registered office changed on 18/09/2009 from crawford solicitors lower ground floor 20-24 kirby street london EC1N 8TS

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

17/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/08/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

24/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

03/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Registered office changed on 21/06/06 from: 126 dunstable road studham bedfordshire LU6 2QL

View PDF (1 pages)

30/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

14/11/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

15/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

07/03/2005

Return made up to 30/06/04; full list of members

View PDF (8 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 30/06/03; full list of members

View PDF (8 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

07/03/2004

Registered office changed on 08/03/04 from: 3 dyers building london EC1N 2JT

View PDF (1 pages)

23/02/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2004

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

08/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

23/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

06/09/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Ad 30/06/01--------- £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (4 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Ad 26/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/06/2000 - 29/06/2000	9278
Hallmark Registrars Limited	Nominee Director	29/06/2000 - 29/06/2000	8288
Grisman, John Brian	Director	25/03/2001 - 19/01/2003	24
Goldsmith, Jonathan Michael	Director	26/03/2001 - 28/05/2006	23
Rutson, Simon Mark	Director	29/06/2000 - 25/03/2001	2

Persons with Significant Control

No PSC data available.

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Description

About POLYGON CORPORATE FINANCE LIMITED

POLYGON CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 29/06/2000 with the registered office located at Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS. 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 POLYGON CORPORATE FINANCE LIMITED?

POLYGON CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 29/06/2000 and dissolved on 11/10/2010.

Where is POLYGON CORPORATE FINANCE LIMITED located?

POLYGON CORPORATE FINANCE LIMITED is registered at Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS.

What does POLYGON CORPORATE FINANCE LIMITED do?

POLYGON CORPORATE FINANCE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for POLYGON CORPORATE FINANCE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.