About

Registered Number: 02541693
Date of Incorporation: 21/09/1990 (33 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/10/2018 (5 years and 6 months ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Polyhedron Software Ltd was established in 1990, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. Polyhedron Software Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 October 2018
LIQ14 - N/A 19 July 2018
LIQ03 - N/A 21 July 2017
4.68 - Liquidator's statement of receipts and payments 22 July 2016
AD01 - Change of registered office address 26 April 2016
AD01 - Change of registered office address 05 June 2015
RESOLUTIONS - N/A 03 June 2015
4.20 - N/A 03 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AD01 - Change of registered office address 19 November 2014
AR01 - Annual Return 21 October 2014
AP01 - Appointment of director 02 June 2014
AD01 - Change of registered office address 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
TM02 - Termination of appointment of secretary 29 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 28 October 2011
AD01 - Change of registered office address 28 October 2011
SH01 - Return of Allotment of shares 28 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 02 November 2010
AD01 - Change of registered office address 02 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 28 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 27 July 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 31 July 1992
363b - Annual Return 02 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1991
287 - Change in situation or address of Registered Office 27 September 1990
288 - N/A 27 September 1990
NEWINC - New incorporation documents 21 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.