About

Registered Number: 03796202
Date of Incorporation: 25/06/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2020 (4 years ago)
Registered Address: Higher Parklands, 35 Tregolls Road, Truro, Cornwall, TR1 1LE

 

Having been setup in 1999, The Polygon Corporation Ltd are based in Truro in Cornwall, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Adrian 03 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, Betty Lydia 03 September 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2020
GAZ1 - First notification of strike-off action in London Gazette 18 February 2020
4.31 - Notice of Appointment of Liquidator in winding up by the Court 25 September 2002
COCOMP - Order to wind up 12 March 2002
363s - Annual Return 02 October 2001
363s - Annual Return 21 March 2001
DISS6 - Notice of striking-off action suspended 27 December 2000
GAZ1 - First notification of strike-off action in London Gazette 19 December 2000
395 - Particulars of a mortgage or charge 06 November 1999
395 - Particulars of a mortgage or charge 05 October 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
287 - Change in situation or address of Registered Office 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
NEWINC - New incorporation documents 25 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 November 1999 Outstanding

N/A

Debenture 24 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.