About

Registered Number: 07709516
Date of Incorporation: 19/07/2011 (8 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (1 year and 6 months ago)
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ,

 

Polygon Constructions Ltd was setup in 2011, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GKENAKOU, Evgenia Varvara 19 July 2011 19 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christos Pierides/
1976-10
Individual person with significant control Cypriot/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 09 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 26 May 2016
AD01 - Change of registered office address 20 January 2016
AD01 - Change of registered office address 16 January 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 29 July 2014
AA - Annual Accounts 20 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AD01 - Change of registered office address 04 September 2012
AD01 - Change of registered office address 04 September 2012
NEWINC - New incorporation documents 19 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.