| Company Name | Polystil Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524095 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Steffen Gruber |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Wiebelstrasse 4a Leipzig Saxony D04315 |
| Director Name | Peter Michael Schmidt |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 September 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 June 2004) |
| Role | Business |
| Correspondence Address | Ramon Des Moncada 9 Santa Pousa 07180 Spain |
| Secretary Name | Indibe Management Corp Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | Wiebelstrasse 4a Leipzig Saxony Foreign |
| Director Name | Primeserver Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(1 year, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 10 November 2004) |
| Correspondence Address | Suite 2 Malnx Business Centre Victoria Road Dartford Kent DA1 5AJ |
| Secretary Name | Hypo Treuhand Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(1 year, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 10 November 2004) |
| Correspondence Address | Hinterbergstr 24 Victoria Road Cham Switzerland 6330 |
Location
| Registered Address | Suite 2 Matrix Business Centre Victoria Road Dartford Kent DA1 5AJ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Return made up to 02/09/03; full list of members (6 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 26 September 2002 | Director's particulars changed (1 page) |