Company NamePolyglot Board Games Limited
Company StatusDissolved
Company Number02328909
CategoryPrivate Limited Company
Incorporation Date16 December 1988(35 years, 5 months ago)
Dissolution Date19 November 1996 (27 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Malcolm Aw
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(2 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address128 Munster Road
London
SW6 5RD
Secretary NameMr Bahman Tasdighi
NationalityBritish
StatusResigned
Appointed15 June 1991(2 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 35 Nevilles Court
Dollis Hill Lane
London
NW2 6HQ

Location

Registered Address128 Munster Rd
London
SW6 5RD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 1996Final Gazette dissolved via compulsory strike-off (1 page)
30 July 1996First Gazette notice for compulsory strike-off (1 page)
8 August 1995Accounts for a dormant company made up to 31 March 1993 (2 pages)
8 August 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
8 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 July 1995Compulsory strike-off action has been discontinued (2 pages)
25 April 1995First Gazette notice for compulsory strike-off (2 pages)