About

Registered Number: 08131086
Date of Incorporation: 05/07/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: 1 Willesborough Court, Ashford, TN24 0SW,

 

Established in 2012, Polygraph Confidential Ltd has its registered office in Ashford. There are 2 directors listed as Burgess, Tristam, Burgess, Tristam for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Tristam 05 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Tristam 05 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2019
DS01 - Striking off application by a company 02 July 2019
AA - Annual Accounts 01 July 2019
AA01 - Change of accounting reference date 25 May 2019
CH03 - Change of particulars for secretary 08 April 2019
CH01 - Change of particulars for director 06 April 2019
CH03 - Change of particulars for secretary 06 April 2019
PSC04 - N/A 06 April 2019
PSC04 - N/A 06 April 2019
AD01 - Change of registered office address 20 March 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 05 July 2017
PSC04 - N/A 05 July 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 17 July 2012
NEWINC - New incorporation documents 05 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.