| Company Name | Polygonia Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09458123 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2015(9 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Mark Taylor |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
| Director Name | Mr Mark Jonathan Taylor |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
| Director Name | Mr Thomas John Taylor |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
|---|---|
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Director's details changed for Mr Thomas John Taylor on 25 February 2015 (2 pages) |
| 15 May 2015 | Appointment of Mr Thomas John Taylor as a director on 25 February 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Mark Jonathan Taylor as a director on 25 February 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr James Mark Taylor as a director on 25 February 2015 (2 pages) |
| 13 April 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 25 February 2015 | Termination of appointment of Graham Cowan as a director on 25 February 2015 (1 page) |
| 25 February 2015 | Incorporation
Statement of capital on 2015-02-25
|