| Company Name | 10-14 The Polygon Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04630831 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 4 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Joe Whalley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b The Village Amies Street London SW11 2JW |
| Secretary Name | Stacey Corrington Spin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 27 Huntingfield Road London SW15 5HE |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 1b The Village Amies Street London SW11 2JW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2005 | Application for striking-off (1 page) |
| 25 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 8 January 2003 | Incorporation (19 pages) |