| Company Name | Polly Benge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557465 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 7 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Polly Benge |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 August 2005) |
| Role | Fitness Instructor |
| Correspondence Address | 72a Davisville Road Shepherds Bush London W12 9SJ |
| Secretary Name | Tim Molema |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 72a Davisville Road Shepherds Bush London W12 9SJ |
| Director Name | Tim Molema |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 December 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 August 2005) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Davisville Road London W12 9SJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 72a Davisville Road London W12 9SJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2005 | Application for striking-off (1 page) |
| 22 October 2004 | Return made up to 09/10/04; full list of members
|
| 9 January 2004 | Ad 10/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 17 December 2003 | Return made up to 09/10/03; full list of members
|
| 6 November 2002 | New director appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (12 pages) |