Company NamePolystil Ltd.
Company StatusDissolved
Company Number04524095
CategoryPrivate Limited Company
Incorporation Date2 September 2002(19 years, 10 months ago)
Dissolution Date14 June 2005 (17 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSteffen Gruber
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleManager
Correspondence AddressWiebelstrasse 4a
Leipzig
Saxony
D04315
Director NamePeter Michael Schmidt
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed25 September 2002(3 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (resigned 09 June 2004)
RoleBusiness
Correspondence AddressRamon Des Moncada 9
Santa Pousa
07180
Spain
Secretary NameIndibe Management Corp Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence AddressWiebelstrasse 4a
Leipzig
Saxony
Foreign
Director NamePrimeserver Limited (Corporation)
StatusResigned
Appointed09 June 2004(1 year, 9 months after company formation)
Appointment Duration5 months (resigned 10 November 2004)
Correspondence AddressSuite 2 Malnx Business Centre
Victoria Road
Dartford
Kent
DA1 5AJ
Secretary NameHypo Treuhand Ag (Corporation)
StatusResigned
Appointed09 June 2004(1 year, 9 months after company formation)
Appointment Duration5 months (resigned 10 November 2004)
Correspondence AddressHinterbergstr 24
Victoria Road
Cham
Switzerland 6330

Location

Registered AddressSuite 2 Matrix Business Centre
Victoria Road
Dartford
Kent
DA1 5AJ
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004New secretary appointed (2 pages)
17 June 2004Director resigned (1 page)
14 April 2004Registered office changed on 14/04/04 from: 85 south street dorking surrey RH4 2LA (1 page)
26 February 2004Secretary resigned (1 page)
5 January 2004Return made up to 02/09/03; full list of members (6 pages)
9 October 2002Director resigned (1 page)
9 October 2002New director appointed (2 pages)
26 September 2002Director's particulars changed (1 page)