| Company Name | Polystone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03454257 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ravensport Limited (Corporation) |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 24 October 1997(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 February 2003) |
| Correspondence Address | 11 New Street London EC2M 4TP |
| Secretary Name | Summerland Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 1997(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 February 2003) |
| Correspondence Address | Nerine Chambers Road Town Tortola British Virgin Islands |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(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 | 23 October 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 10-11 New Street London EC2M 4TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,492 |
| Net Worth | £10,863 |
| Current Liabilities | £2,741 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2002 | Application for striking-off (1 page) |
| 1 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 20 December 2001 | Withdrawal of application for striking off (1 page) |
| 9 November 2001 | Application for striking-off (1 page) |
| 29 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 31 July 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 19 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 October 1999 | Return made up to 23/10/99; full list of members
|
| 9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 10 November 1998 | Return made up to 23/10/98; full list of members (7 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 10-11 new street london EC2M 4TP (1 page) |
| 29 December 1997 | Ad 26/11/97--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 29 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 21 November 1997 | New director appointed (3 pages) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Incorporation (11 pages) |