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POLYHEDRA PARTNERS LIMITED
Company is dissolved
General Information
NAME
POLYHEDRA PARTNERS LIMITED
COMPANY NUMBER
06381343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
05/10/2011
30/05/2013
ECODATA PARTNERS LIMITED
View all previous names
Previous Names
05/10/2011 30/05/2013 ECODATA PARTNERS LIMITED
25/09/2007 05/10/2011 ULL WIRELESS LIMITED
LONDON
W1F 7LD
Palladium House
1-4 Argyll Street
London
W1F 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: Franco Staino (919785120) has left the board |
Credit Risk Overview
Want to learn more about POLYHEDRA PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYHEDRA PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYHEDRA PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 43 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 68 |
View Report |
Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: Franco Staino (919785120) has left the board |
Date: 28/08/2015 | Event: New Board Member Franco Staino (919785059) Appointed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: Mario Gozzetti (918164161) has left the board |
Date: 22/05/2015 | Event: New Board Member Franco Staino (919785120) Appointed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: VERSEC SECRETARIES LIMITED (912874498) has left the board |
Date: 28/02/2014 | Event: Change in Reg. Office |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 14/10/2013 | Event: New Board Member Mario Gozzetti (918164161) Appointed |
Date: 14/10/2013 | Event: Mario Gozzetti (918180202) has left the board |
Date: 07/10/2013 | Event: David Lindsay (917615919) has left the board |
Date: 07/10/2013 | Event: New Board Member Mario Gozzetti (918180202) Appointed |
Date: 01/10/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: John Jackson (917449510) has left the board |
Date: 11/06/2013 | Event: John Jackson (917865149) has left the board |
Date: 11/06/2013 | Event: New Board Member John Jackson (917449510) Appointed |
Date: 03/06/2013 | Event: Quentin Colin Maxwell Solt (914230240) has left the board |
Date: 03/06/2013 | Event: New Board Member David Lindsay (917615919) Appointed |
Date: 30/05/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Annual Return filed |
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