| Company Name | Polyhedrus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08366232 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Hackett |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Secretary Name | Mrs Laura Marie Hackett |
|---|---|
| Status | Closed |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Director Name | Laura Marie Hackett |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Laura Hackett 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard Hackett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,453 |
| Cash | £23,819 |
| Current Liabilities | £158,965 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2019 | Application to strike the company off the register (1 page) |
| 5 March 2019 | Termination of appointment of Laura Marie Hackett as a director on 1 January 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 February 2013 | Appointment of Mrs Laura Marie Hackett as a secretary (1 page) |
| 4 February 2013 | Appointment of Mrs Laura Marie Hackett as a secretary (1 page) |
| 18 January 2013 | Incorporation (47 pages) |
| 18 January 2013 | Incorporation (47 pages) |