| Company Name | Polychart Media Services Limited |
|---|---|
| Director | Cambet Incorporated Limited |
| Company Status | Dissolved |
| Company Number | 02871691 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1993(30 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cambet Incorporated Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 November 1998 | Dissolved (1 page) |
|---|---|
| 11 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
| 6 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 13 September 1996 | Delivery ext'd 3 mth 30/11/95 (1 page) |
| 29 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 1 August 1995 | Delivery ext'd 3 mth 30/11/94 (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: clareville house 49 whitcomb street london WC14 7DH (1 page) |