POLYHEDRA LIMITED
Overview
| Company Name | POLYHEDRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07724612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYHEDRA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is POLYHEDRA LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYHEDRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECODATA LIMITED | Sep 04, 2012 | Sep 04, 2012 |
| AGRECOLA LIMITED | Aug 01, 2011 | Aug 01, 2011 |
What are the latest accounts for POLYHEDRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for POLYHEDRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Palladium House 1-4 Argyll Street London W1F 7LD on May 05, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Franco Staino as a director on Apr 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Gozzetti as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Versec Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 39 Alma Road St Albans AL1 3AT United Kingdom* on Feb 26, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Lindsay as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Mario Gozzetti as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Jackson as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ecodata LIMITED\certificate issued on 27/06/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr David Lindsay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hunter as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Jackson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed agrecola LIMITED\certificate issued on 04/09/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of POLYHEDRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAINO, Franco | Director | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom | Italy | Italian | 197850590001 | |||||||||
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St Albans 39 United Kingdom |
| 128744980001 | ||||||||||
| GOZZETTI, Mario, Dr | Director | Eastcastle Street W1W 8DH London 27/28 England | Italy | Italian | 181641610001 | |||||||||
| HUNTER, John Craig | Director | Alma Road AL1 3AT St Albans 39 United Kingdom | United Kingdom | British | 1669620002 | |||||||||
| JACKSON, John | Director | Alma Road AL1 3AT St Albans 39 United Kingdom | England | British | 178631660001 | |||||||||
| LINDSAY, David | Director | Alma Road AL1 3AT St Albans 39 United Kingdom | England | British | 154433670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0