| Company Name | Polyglot Entertainment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613318 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Celeste McKenzie |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Advisor |
| Correspondence Address | Imex House 40 Princess Street Manchester Lancashire M1 6DE |
| Secretary Name | Antoine Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Student |
| Correspondence Address | 41 Eversley Court 156 Brookland Road Sale Manchester Lancashire M33 3QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Imex House 40 Princess Street Manchester Lancashire M1 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 May 2010 | Termination of appointment of Antoine Walker as a secretary (1 page) |
| 7 May 2010 | Termination of appointment of Antoine Walker as a secretary (1 page) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 October 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from po box 439, whalley range manchester lancashire M16 8UP (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from imex house citibase 40 princess street manchester lancashire M1 6DE (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from imex house citibase 40 princess street manchester lancashire M1 6DE (1 page) |
| 10 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from po box 439, whalley range manchester lancashire M16 8UP (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Director's change of particulars / celeste mckenzie / 01/04/2008 (2 pages) |
| 9 December 2008 | Director's Change of Particulars / celeste mckenzie / 01/04/2008 / Title was: , now: ms; HouseName/Number was: , now: imex house; Street was: 13 greysham court 52-60 demesne, now: 40 princess street; Area was: road whalley range, now: ; Region was: , now: lancashire; Post Code was: M16 8PF, now: M1 6DE; Country was: , now: england (2 pages) |
| 23 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 13 greysham court 52-60 demesne road whalley range manchester M16 8PF (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 13 greysham court 52-60 demesne road whalley range manchester M16 8PF (1 page) |
| 22 November 2007 | Location of debenture register (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Location of debenture register (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 16 February 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Incorporation (9 pages) |
| 4 November 2005 | Incorporation (9 pages) |