Polyhedron Software Limited

DataGardener
dissolved
Unknown

Polyhedron Software Limited

02541693•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

21/09/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

46510

Risk

not scored

Company Overview

Registration, classification & business activity

Polyhedron Software Limited (02541693) is a private limited with share capital incorporated on 21/09/1990 (35 years old) and registered in london, NW16BB. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.

Private Limited With Share Capital
SIC: 46510
Unknown
Incorporated 21/09/1990
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
carole dorothy appleyard
director
M
marc paul georges derquennes
director

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:19-10-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-07-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Capital Allotment Shares
Category:Capital
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:20-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:11-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:14-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1996
Legacy
Category:Annual Return
Date:13-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:14-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1993
Legacy
Category:Annual Return
Date:15-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1992
Legacy
Category:Annual Return
Date:02-10-1991
Legacy
Category:Capital
Date:20-03-1991
Legacy
Category:Accounts
Date:20-03-1991
Legacy
Category:Address
Date:27-09-1990
Legacy
Category:Officers
Date:27-09-1990
Incorporation Company
Category:Incorporation
Date:21-09-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2015
Filing Date27/03/2014
Latest Accounts30/09/2013

Trading Addresses

98 Abingdon Road, Standlake, Witney, Oxfordshire, OX297RN
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

Related Companies

2
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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB