Company NamePolychart Media Services Limited
DirectorCambet Incorporated Limited
Company StatusDissolved
Company Number02871691
CategoryPrivate Limited Company
Incorporation Date15 November 1993(27 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCambet Incorporated Limited (Corporation)
StatusCurrent
Appointed23 December 1993(1 month, 1 week after company formation)
Appointment Duration27 years, 2 months
Correspondence AddressTrident Chambers
PO Box 146 Road Town
Tortola
British Virgin Islands
Secretary NameShaws Secretaries Limited (Corporation)
StatusCurrent
Appointed23 December 1993(1 month, 1 week after company formation)
Appointment Duration27 years, 2 months
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 November 1998Dissolved (1 page)
11 August 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 1998Liquidators statement of receipts and payments (5 pages)
10 July 1997Registered office changed on 10/07/97 from: knighton house 56 mortimer street london W1N 8BY (1 page)
6 December 1996Return made up to 15/11/96; no change of members (4 pages)
13 September 1996Delivery ext'd 3 mth 30/11/95 (1 page)
29 November 1995Return made up to 15/11/95; no change of members (4 pages)
1 August 1995Delivery ext'd 3 mth 30/11/94 (2 pages)
13 June 1995Registered office changed on 13/06/95 from: clareville house 49 whitcomb street london WC14 7DH (1 page)