| Company Name | Polygon (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022737 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2000(23 years, 10 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mohamed Asrar Ahmed |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 29 June 2000(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 January 2005) |
| Role | Mechanical Engineer |
| Correspondence Address | 44 High Mead Harrow Middlesex HA1 2TX |
| Director Name | Mohamed Firdoose Farook |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 29 June 2000(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 January 2005) |
| Role | Electronic Engineer |
| Correspondence Address | 44 High Mead Harrow Middlesex HA1 2TX |
| Director Name | Siddhi Mohamed Farook |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 29 June 2000(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 January 2005) |
| Role | Electronic Engineer |
| Correspondence Address | 44 High Mead Harrow Middlesex HA1 2TX |
| Secretary Name | Fathima Sarah Ahamed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 44 High Mead Harrow Middlesex HA1 2TX |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 44 High Mead Harrow Middlesex HA1 2TX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 April 2003 | Return made up to 28/06/02; full list of members
|
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 2 December 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 13 September 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: siva yogan & co hounslow business park alice way hounslow middlesex TW3 3UD (1 page) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Director resigned (1 page) |