Company NamePolyglot Entertainment Ltd
Company StatusDissolved
Company Number05613318
CategoryPrivate Limited Company
Incorporation Date4 November 2005(16 years, 6 months ago)
Dissolution Date28 June 2011 (10 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMs Celeste McKenzie
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleAdvisor
Correspondence AddressImex House 40 Princess Street
Manchester
Lancashire
M1 6DE
Secretary NameAntoine Walker
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleStudent
Correspondence Address41 Eversley Court
156 Brookland Road Sale
Manchester
Lancashire
M33 3QL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressImex House
40 Princess Street
Manchester
Lancashire
M1 6DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2009 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 May 2010Termination of appointment of Antoine Walker as a secretary (1 page)
7 May 2010Termination of appointment of Antoine Walker as a secretary (1 page)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
(4 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
(4 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
(4 pages)
1 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 October 2009Accounts made up to 30 November 2008 (2 pages)
10 December 2008Return made up to 04/11/08; full list of members (3 pages)
10 December 2008Location of debenture register (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Registered office changed on 10/12/2008 from imex house citibase 40 princess street manchester lancashire M1 6DE (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Registered office changed on 10/12/2008 from po box 439, whalley range manchester lancashire M16 8UP (1 page)
10 December 2008Location of debenture register (1 page)
10 December 2008Return made up to 04/11/08; full list of members (3 pages)
10 December 2008Location of debenture register (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Registered office changed on 10/12/2008 from imex house citibase 40 princess street manchester lancashire M1 6DE (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Registered office changed on 10/12/2008 from po box 439, whalley range manchester lancashire M16 8UP (1 page)
10 December 2008Location of debenture register (1 page)
9 December 2008Director's change of particulars / celeste mckenzie / 01/04/2008 (2 pages)
9 December 2008Director'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 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 September 2008Accounts made up to 30 November 2007 (2 pages)
22 November 2007Return made up to 04/11/07; full list of members (2 pages)
22 November 2007Location of debenture register (1 page)
22 November 2007Location of register of members (1 page)
22 November 2007Registered office changed on 22/11/07 from: 13 greysham court 52-60 demesne road whalley range manchester M16 8PF (1 page)
22 November 2007Return made up to 04/11/07; full list of members (2 pages)
22 November 2007Location of debenture register (1 page)
22 November 2007Location of register of members (1 page)
22 November 2007Registered office changed on 22/11/07 from: 13 greysham court 52-60 demesne road whalley range manchester M16 8PF (1 page)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 September 2007Accounts made up to 30 November 2006 (2 pages)
16 February 2007Return made up to 04/11/06; full list of members (2 pages)
16 February 2007Return made up to 04/11/06; full list of members (2 pages)
21 June 2006New secretary appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New secretary appointed (2 pages)
21 June 2006New director appointed (2 pages)
7 November 2005Secretary resigned (1 page)
7 November 2005Director resigned (1 page)
7 November 2005Secretary resigned (1 page)
7 November 2005Director resigned (1 page)
4 November 2005Incorporation (9 pages)
4 November 2005Incorporation (9 pages)