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POLYHEDRON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polyhedron Limited. The company was founded 37 years ago and was given the registration number 02120867. The firm's registered office is in CHALFONT ST. GILES. You can find them at Sunnymead, Long Walk, Chalfont St. Giles, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POLYHEDRON LIMITED
Company Number:02120867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sunnymead, Long Walk, Chalfont St. Giles, England, HP8 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Park Road, Chiswick, London, W4 3ER

Director-Active
26 Wimbledon Park Road, London, SW18 1LT

Secretary16 March 1996Active
115 Park Road, Chiswick, London, W4 3ER

Secretary-Active
115 Park Road, Chiswick, London, W4 3ER

Director-Active

People with Significant Control

Ms Anna Maria Kosicka
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Sunnymead, Long Walk, Chalfont St. Giles, England, HP8 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-29Dissolution

Dissolution application strike off company.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-23Address

Change registered office address company with date old address new address.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-11-25Address

Change registered office address company with date old address new address.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption full.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption full.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Officers

Termination secretary company with name.

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2013-09-11Accounts

Accounts with accounts type total exemption full.

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