POLYGON GAMES LIMITED

Key Data

Status

Dissolved

Company No.

03005949

Incorporation date

03/01/1995

Size

Dormant

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2017

Application to strike the company off the register

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30/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

03/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

04/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

23/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (1 pages)

05/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

05/01/2014

Termination of appointment of William Wood as a secretary

View PDF (1 pages)

05/01/2014

Termination of appointment of William Wood as a secretary

View PDF (1 pages)

07/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (1 pages)

20/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

23/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

27/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

15/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

10/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

10/01/2010

Register inspection address has been changed

View PDF (1 pages)

10/01/2010

Director's details changed for Melissa Jane Ellen Browning on 2010-01-01

View PDF (2 pages)

05/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

02/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

25/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

20/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

21/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

12/02/2007

Return made up to 04/01/07; full list of members

View PDF (6 pages)

29/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

23/02/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

12/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

22/02/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

21/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

12/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

18/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

29/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

07/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

21/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

15/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

27/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

10/03/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

15/02/1998

Return made up to 04/01/98; no change of members

View PDF (6 pages)

08/12/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

09/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

30/10/1996

Resolutions

View PDF (1 pages)

30/10/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

25/03/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

07/01/1995

New secretary appointed;director resigned

View PDF (0 pages)

07/01/1995

Secretary resigned;new director appointed

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07/01/1995

Registered office changed on 08/01/95 from: 64 whitchurch road cardiff CF4 3LX

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03/01/1995

Incorporation

View PDF (0 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Dormant

Last made up date

30/01/2016

Next account date

30/01/2017

See more events →

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
Harrison, Irene Lesley	Nominee Secretary	03/01/1995 - 03/01/1995	3811
Business Information Research & Reporting Limited	Nominee Director	03/01/1995 - 03/01/1995	5082
Browning, Melissa Jane Ellen	Director	03/01/1995 - Present	-
Wood, William Vernon	Secretary	03/01/1995 - 22/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About POLYGON GAMES LIMITED

POLYGON GAMES LIMITED is an(a) Dissolved company incorporated on 03/01/1995 with the registered office located at Ouseley Barns, Aston Eyre, Bridgnorth, Salop WV16 6XD. There is currently 1 active director 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 GAMES LIMITED?

POLYGON GAMES LIMITED is currently Dissolved. It was registered on 03/01/1995 and dissolved on 10/04/2017.

Where is POLYGON GAMES LIMITED located?

POLYGON GAMES LIMITED is registered at Ouseley Barns, Aston Eyre, Bridgnorth, Salop WV16 6XD.

What does POLYGON GAMES LIMITED do?

POLYGON GAMES LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for POLYGON GAMES LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.