| Company Name | Polygon Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827569 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Directors
| Director Name | Shehzad Farrukh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4-5 Grosvenor Place Hyde Park London SW1X 7DL |
| Secretary Name | Wahid Rajack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Director Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Director Name | Jamil Ahmed |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 548 High Road Leytonstone London E11 3DH |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 4 Grosvenor Place Hyde Park Corner London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 February 2001 | Application for striking-off (1 page) |
| 5 January 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 5 January 2001 | Re-registration of Memorandum and Articles (11 pages) |
| 5 January 2001 | Resolutions
|
| 5 January 2001 | Application for reregistration from PLC to private (1 page) |
| 29 February 2000 | Director resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Ad 18/08/99--------- £ si [email protected]=99999 £ ic 2/100001 (6 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Incorporation (20 pages) |