Company NamePolygon Innovations Ltd
Company StatusDissolved
Company Number03827569
CategoryPrivate Limited Company
Incorporation Date18 August 1999(21 years, 11 months ago)
Dissolution Date10 July 2001 (20 years ago)

Directors

Director NameShehzad Farrukh
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1999(same day as company formation)
RoleChartered Accountant
Correspondence Address4-5 Grosvenor Place
Hyde Park
London
SW1X 7DL
Secretary NameWahid Rajack
NationalityBritish
StatusClosed
Appointed18 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Director NameRapid Company Services Limited (Corporation)
StatusClosed
Appointed18 August 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Director NameJamil Ahmed
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1999(same day as company formation)
RoleAccountant
Correspondence Address548 High Road Leytonstone
London
E11 3DH
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed18 August 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed18 August 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address4 Grosvenor Place
Hyde Park Corner
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 March 2001First Gazette notice for voluntary strike-off (1 page)
7 February 2001Application for striking-off (1 page)
5 January 2001Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2001Re-registration of Memorandum and Articles (11 pages)
5 January 2001Application for reregistration from PLC to private (1 page)
5 January 2001Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
29 February 2000Director resigned (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999Ad 18/08/99--------- £ si [email protected]=99999 £ ic 2/100001 (6 pages)
20 September 1999New director appointed (2 pages)
20 September 1999New secretary appointed (2 pages)
6 September 1999Secretary resigned (1 page)
6 September 1999Director resigned (1 page)
18 August 1999Incorporation (20 pages)