POLYGONS LTD

Key Data

Status

Dissolved

Company No.

04798104

Incorporation date

12/06/2003

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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16/03/2011

Application to strike the company off the register

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11/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (23 pages)

28/06/2010

Director's details changed for Mr Martin Charles Peters on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Alister Russell on 2009-10-01

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28/06/2010

Director's details changed for Mr Peter Bodman on 2009-10-01

View PDF (2 pages)

09/09/2009

Return made up to 13/06/09; full list of members

View PDF (19 pages)

24/08/2009

Director's Change of Particulars / peter bodman / 30/07/2009 / HouseName/Number was: , now: 63; Street was: 16 briar fields, now: braeburn way; Area was: weavering, now: kings hill; Post Town was: maidstone, now: west malling; Post Code was: ME14 5UZ, now: ME19 4EA; Country was: , now: united kingdom

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

04/06/2009

Secretary appointed timothy bentley

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04/06/2009

Appointment Terminated Secretary company secretariat (uk) LIMITED

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04/06/2009

Registered office changed on 05/06/2009 from cas house 346C high street chatham kent ME4 4NP

View PDF (1 pages)

21/01/2009

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

View PDF (7 pages)

28/12/2008

Return made up to 13/06/07; full list of members

View PDF (10 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

31/08/2008

Amended accounts made up to 2006-10-31

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14/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

31/08/2006

Return made up to 13/06/06; full list of members

View PDF (9 pages)

31/08/2006

Secretary's particulars changed

View PDF (0 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

09/03/2006

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: c/o sittingbourne acct serv 940 cornforth drive src sittingbourne kent ME9 8PX

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (1 pages)

17/07/2005

Return made up to 13/06/05; full list of members

View PDF (9 pages)

27/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

16/11/2004

New director appointed

View PDF (2 pages)

19/07/2004

Nc inc already adjusted 07/03/04

View PDF (1 pages)

19/07/2004

Resolutions

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19/07/2004

Resolutions

View PDF (3 pages)

18/07/2004

S-div 01/07/04

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

Return made up to 13/06/04; full list of members

View PDF (13 pages)

18/07/2004

Director's particulars changed

View PDF (0 pages)

11/05/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

06/11/2003

Nc inc already adjusted 03/11/03

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (17 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Pearson, Mark	Director	13/06/2003 - 24/10/2005	6
Bodman, Peter	Director	01/06/2005 - Present	3
Bentley, Timothy	Director	19/07/2006 - Present	14
Peters, Martin Charles	Director	08/11/2004 - Present	1
Bentley, Timothy	Secretary	01/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POLYGONS LTD

POLYGONS LTD is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at Tanglewood 121 Blean Common, Blean, Canterbury, Kent CT2 9JH. There are currently 5 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 POLYGONS LTD?

POLYGONS LTD is currently Dissolved. It was registered on 12/06/2003 and dissolved on 11/07/2011.

Where is POLYGONS LTD located?

POLYGONS LTD is registered at Tanglewood 121 Blean Common, Blean, Canterbury, Kent CT2 9JH.

What does POLYGONS LTD do?

POLYGONS LTD operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for POLYGONS LTD?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.