| Company Name | Polyglot Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08612091 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mark Alexander Burns |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Wolsey Drive Kingston Upon Thames KT2 5DP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 71 Wolsey Drive Kingston Upon Thames KT2 5DP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,373 |
| Cash | £10,653 |
| Current Liabilities | £9,522 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2018 | Micro company accounts made up to 31 July 2018 (1 page) |
| 25 May 2018 | Micro company accounts made up to 31 July 2017 (1 page) |
| 15 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 15 January 2018 | Registered office address changed from 9B Cleveland Road London N1 3ES England to 71 Wolsey Drive Kingston upon Thames KT2 5DP on 15 January 2018 (1 page) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from Maslins Ltd the Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP to 9B Cleveland Road London N1 3ES on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from Maslins Ltd the Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP to 9B Cleveland Road London N1 3ES on 3 October 2016 (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 9 December 2014 | Registered office address changed from 39 Wynford Avenue West Park Leeds West Yorkshire LS16 6JN to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 39 Wynford Avenue West Park Leeds West Yorkshire LS16 6JN to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 39 Wynford Avenue West Park Leeds West Yorkshire LS16 6JN to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 9 December 2014 (2 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 27 August 2013 | Appointment of Mark Alexander Burns as a director (3 pages) |
| 27 August 2013 | Appointment of Mark Alexander Burns as a director (3 pages) |
| 22 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 July 2013 | Incorporation (36 pages) |
| 16 July 2013 | Incorporation (36 pages) |