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.
Name | : | POLYHEDRON LIMITED |
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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 | : |
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Registered Address | : | Sunnymead, Long Walk, Chalfont St. Giles, England, HP8 4AW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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115 Park Road, Chiswick, London, W4 3ER | Director | - | Active |
26 Wimbledon Park Road, London, SW18 1LT | Secretary | 16 March 1996 | Active |
115 Park Road, Chiswick, London, W4 3ER | Secretary | - | Active |
115 Park Road, Chiswick, London, W4 3ER | Director | - | Active |
Ms Anna Maria Kosicka | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-10 | Gazette | Gazette notice voluntary. | Download |
2022-12-29 | Dissolution | Dissolution application strike off company. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-23 | Address | Change registered office address company with date old address new address. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-25 | Address | Change registered office address company with date old address new address. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-23 | Officers | Termination secretary company with name. | Download |
2013-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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